ED makes third arrest in Bengal coal scam case

May 28, 2022

New Delhi [India], May 28 : The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked...

ED makes third arrest in Shine city fraud case

Dec 12, 2023

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering...

Supreme Court denies Abhishek Banerjee's plea against ED summons in WB schools job scam case

Sep 09, 2024

Abhishek Banerjee is being investigated by the ED for alleged recruitment irregularities in West Bengal schools and a multi-crore coal pilferage scam.

Coal scam case: ED summons 8 IPS officers in Delhi next week

Aug 11, 2022

New Delhi [India], August 11: The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal...

Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra

Apr 04, 2021

New Delhi [India], April 4 : The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection...

Coal scam: Special Court discharges 3 accused in ED case

Sep 07, 2023

A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of...