money laundering

Bengal minister Partha Chatterjee (File photo) National

ED official says Bengal minister's 'close aide' ran 12 shell companies

Preliminary investigations have revealed that Arpita Mukherjee, known to be a "close associate" of arrested Bengal minister Partha Chatterjee, had been running at least 12 shell companies,

By NewsDrum Desk
Jul 25, 2022 05:30 IST 1 Min read
West Bengal chief minister Mamata Banerjee (File photo) National
If found guilty, he must be punished: Mamata after minister's arrest in jobs scam
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West Bengal chief minister Mamata Banerjee (File photo) Analysis
Why Mamata Banerjee is under pressure to overhaul Cabinet and organisation
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West Bengal minister Partha Chatterjee (File photo) National
Arrested Bengal minister Partha Chatterjee flown to Bhubaneswar in air ambulance: Official
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West Bengal Minister Partha Chatterjee being produced at a court after he was arrested by Enforcement Directorate (ED) officials in connection with its investigation into the teacher recruitment scam, in Kolkata National
ED gets 2 days' custody of WB minister Partha Chatterjee
By NewsDrum Desk
Jul 23, 2022 05:30 IST 1 Min read
Rs 20 crore cash seized by ED from the premises of an aide of West Bengal minister Partha Chatterjee after the agency conducted raids on Friday National
ED seizes Rs 20-cr cash after raids on premises of Bengal minister Partha Chatterjee's aide
By NewsDrum Desk
Jul 23, 2022 05:30 IST 3 Min read
Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, being arrested by Enforcement Directorate (ED) officials after questioning in connection with a money laundering case, in Ranchi, Tuesday National
ED arrests Jharkhand CM Soren's political aide Pankaj Mishra on money laundering charges
By NewsDrum Desk
Jul 19, 2022 05:30 IST 1 Min read
Representative image National
HC asks ED to respond to Vivo's plea against freezing bank accounts
By NewsDrum Desk
Jul 13, 2022 05:30 IST 1 Min read
Aakar Patel former CEO of Amnesty India (File photo) Business
ED issues FEMA penalty notices to Amnesty India, ex-CEO Aakar Patel
By NewsDrum Desk
Jul 08, 2022 05:30 IST 1 Min read
Delhi HC allows urgent listing of Vivo's plea challenging freezing of bank accounts by ED National
Delhi HC allows urgent listing of Vivo's plea challenging freezing of bank accounts by ED
By NewsDrum Desk
Jul 08, 2022 05:30 IST 2 Min read
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