ED raids stir real estate sector in Siliguri
The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri on Tuesday, creating a stir in the city’s real estate sector.
The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri on Tuesday, creating a stir in the city’s real estate sector.
Under the blistering sun, riding an open jeep through dusty village roads, Abhijit Mukherjee, son of former President Pranab Mukherjee, unleashed a political broadside that sliced through party lines and raised eyebrows across the spectrum.
The Enforcement Directorate (ED) has attached the Congress party office in Sukma, southern Chhattisgarh, along with multiple properties linked to former excise minister and sitting MLA Kawasi Lakhma and his son Harish Lakhma.
The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate scheme. The ED conducted raids at approximately 24 locations across Delhi, Rajasthan and Gujarat.
The Enforcement Directorate (ED) on Monday filed the second chargesheet in the Karuvannur service Cooperative Bank fraud case, naming the CPI-M and several of its senior leaders, including K Radhakrishnan MP and former minister AC Moideen as accused.
The Enforcement Directorate (ED) has opposed Delhi Chief Minister Arvind Kejriwal's plea against his arrest and subsequent remand, stating that it is based on material in possession of the agency.
Kejriwal's counsel also told the court that 'aloo puri' was served once as part of prasad to him.
Have the voices of the same persons the ED arrested matched with the samples, or is there any difference, asked Abhishek Banerjee, the Trinamul Congress national general secretary after the party's organisational meeting in Kalna this afternoon.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.