I-T and ED Crime

EXPLAINED: What Is Patra Chawl Money Laundering Case?

NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut on the intervening night of Sunday and Monday. The financial probe agency made the arrest in connection with the alleged money laundering in a case related to the redevelopment of […]

Patra Chawl Case: ED Arrests Shiv Sena RS MP Sanjay Raut

  NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of questioning on the intervening night of Sunday and Monday in connection with the Patra Chawl money laundering case. Raut, who was brought to the Mumbai ED office after several hours […]

Patra Chawl Case: ED Detains Shiv Sena Leader Sanjay Raut

NEW DELHI: Enforcement Directorate (ED) on Sunday detained Shiv Sena Rajya Sabha MP Sanjay Raut in the Patra Chawl money laundering case. The move comes after the officials from the financial probe agency carried out searches at Raut’s premises in Mumbai. He was also questioned for hours before being detained. ED sources told The New […]

BREAKING: ED Raids Four More Premises Of Bengal Min’s Aide

KOLKATA: The Enforcement Directorate (ED) continues to make inroads in the Bengal SSC Recruitment Scam as they are now searching at four more premises related to Arpita Mukherjee, the aide of former Bengal minister Partha Chatterjee. ED is searching Mukherjee’s New Town and Baguihati flats. ED sources said that four more ‘close female aides’, including […]

Partha Used To Keep Money At My Home: Bengal Min’s Aide To ED

KOLKATA: In a big development in the ongoing Enforcement Directorate (ED) investigation into the Bengal SSC Recruitment Scam, Arpita Mukherjee said that state industries minister Partha Chatterjee used to keep money at her home. Mukherjee, a key aide of the Bengal minister, is in the spotlight after ED recovered more than ₹51 crores from her […]