Enforcement Directorate (ED)

CBI lodges fresh case against Sisodia in snooping case

The Central Bureau of Investigation (CBI) has registered a fresh case against arrested Aam Aadmi Party (AAP) leader and former Delhi deputy CM Manish Sisodia and five others in connection with the alleged illegal snooping by Delhi government’s Feedback Unit (FBU). The CBI has also named Sukesh Kumar Jain (IRS-1992), the then Secretary Vigilance, Rakesh […]

Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies

Cattle Smuggling Scam: TMC Hints At Bias In Probe

KOLKATA: The Trinamool Congress (TMC) does not condone immoral acts and has zero tolerance towards any misdeeds or wrongdoings but it also questions the “impartiality” of the probe agencies, said State Finance Minister Chandrima Bhattacharya. Bhattacharya added, “Be it the Enforcement Directorate (ED) or the Central Bureau of Investigation (CBI), the Central government agencies are […]