Enforcement Directorate

Both Mollah and Sardar are accused of direct involvement in the violent attack that targeted the probe agency team during a raid on the residence of Trinamool Congress (TMC) leader Shahjahan Sheikh.

The arrest of builder Ayan Sheel, who is based in Kolkata, by the ED on March 19 concerning the SSC recruitment scam exposed the purported anomalies in municipality recruitments in West Bengal

Governor of West Bengal instructed authorities to arrest and probe TMC leader Shahjahan Sheikh

West Bengal police registered an FIR against ED officials who were attacked during a raid at the house of Trinamool Congress leader Shahjahan Sheikh in North 24 Parganas.

The Enforcement Directorate (ED) issued a lookout notice for TMC leader Shahjahan Sheikh, a day after his supporters attacked an ED team that reached to execute a raid on Sheikh's residence as part of an investigation into the ration scam

The promoters of the Mahadev Betting App gave about Rs 508 crore to Bhupesh Baghel as per the new supplementary chargesheet filed by the ED

ED informed that three of its officials had been injured in the mob attack and admitted to hospital for treatment.

As the ED team attempted to enter Shajahan Sheikh's house following multiple unanswered calls, a large group of men and women converged at the location, raising slogans. They also assaulted the officials.

Notably, Manish Sisodia, who was earlier serving as Arvind Kejriwal's Deputy, and AAP's Rajya Sabha MP Sanjay Singh are already in custody in cases linked to the Delhi liquor scam.

A complaint was filed by two Jaipur residents in 2015. According to the complaint, Vaibhav Gehlot allegedly used a shell company to illegally fund Triton Hotels.