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Enforcement Directorate

BJP government’s attack on corruption in Bengal: Over 70 TMC leaders Municipal Chiefs, and Councilors arrested across districts in one week

In a massive state-wide crackdown, the BJP government in West Bengal has arrested over 70 TMC leaders and councilors in a single week. The sweeping multi-district operation targets high-level recruitment fraud, local extortion syndicates, post-poll violence, and misappropriated government funds.

Land-grabbing, running extortion rackets, influencing police postings and more: Meet Santanu Sinha Biswas, former DCP of Kolkata and close aide of Mamata Banerjee, now...

Santanu Sinha Biswas, a highly influential figure in the Kolkata Police Department, came under ED's radar when it was examining Kasba-Golpark-based criminal Pappu's bank accounts. The agency found suspicious financial transactions linked to Biswas.

West Bengal: ED conducts raids in extortion racket case involving former Kolkata DCP and close aide of TMC regime, Santanu Sinha Biswas

The raids started around 6 am at properties, including a hotel on Roy Street in Kolkata, along with the house of another Kolkata Police sub-inspector.

West Bengal: Two Trinamool Congress women leaders arrested for their role in the 2024 attack on ED team in Sandeshkhali

In a significant development in the Sandeshkhali ED attack case, West Bengal Police have arrested two senior women leaders of the Trinamool Congress (TMC)...

AAP leader Deepak Singla arrested by ED in the ₹155 crore bank loan fraud case, 7 locations raided

The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader Deepak Singla on Monday in connection with an ₹155 crore bank loan fraud and...

Robert Vadra made ‘false statements’ in plea against trial court order in Gurugram land deal case: ED tells Delhi HC

Appearing for the ED, advocate Zoheb Hossain strongly opposed Vadra’s plea and argued that several claims made by him regarding the Prevention of Money Laundering Act (PMLA) were factually wrong.

Punjab: Bathinda witnesses a political showdown between BJP and AAP workers over the arrest of AAP minister Sanjeev Arora by the ED

Security personnel formed a human chain between the two groups to prevent any clash.

What is The Timothy Initiative, a Christian MLM scheme: How a foreign entity under ED scanner spent an average of Rs 1 crore a...

TTI’s own material says donations fund leadership training, travel, stipends, field verification and village mapping. ED says foreign debit cards were used to withdraw cash across states while bypassing FCRA.

I-PAC raid row: Supreme Court slams Mamata Banerjee, says CM cannot interfere in ED probe and put democracy at risk

The remarks came in response to arguments by senior advocate Sidharth Luthra, who suggested that the ED could have approached a magistrate instead.

Actress Jacqueline Fernandez seeks to turn approver against ex-lover conman Sukesh Chandrashekhar, court tells her to approach ED

Bollywood actress Jacqueline Fernandez has informed the Patiala House Court in Delhi that she wishes to turn approver (government witness) in the Enforcement Directorate’s...

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