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Sandeshkhali | Setback for Bengal government, Suprme Court upholds Calcutta High Court order for CBI probe into Sandeshkhali attack

A bench of Justice B.R. Gavai and Justice Sandeep Gupta also orally questioned senior advocates Abhishek Manu Singhvi and Jaideep Gupta appearing for the Bengal government as to why it took so many days for the state to arrest Sheikh Shahjahan

West bengalJaideep guptaJustice sandeep guptaSheikh shahjahanJustice gavaiJusticebr gavaiSupreme court onCalcutta high courtSupreme courtAbhishek manu singhviSupreme courtMamata banerjee governmentSheikh shahjahanCalcutta high courtNforcement directorate edEntral bureau of investigation cbi

money laundering case | Enforcement Directorate searches against Jharkhand Congress MLA Amba Prasad, others in Ranchi in money laundering case

About 17-18 premises in Ranchi and some other cities of the state were being covered, sources said

Amba prasadJharkhand congressEnforcement directorateMoney laundering actMoney laundering caseNforcement directorate ed

Subhash Yadav | RJD cries foul after ED arrests Subhash Yadav, recovers Rs 2 3 crore cash in 14-hour raid

The raids were conducted for a money-laundering case registered against Subhash following Bihar police’s FIRs in connection with illegal sand mining

West bengalSurendra kumar jindalBaban singhTejashwi prasad yadavLok sabhaKanhaiya prasadAmit shahShakti yadavLalu prasadNarendra modiMithilesh kumar singhRashtriya janata dalCouncil radha charan sahEnforcement directorateSubhash yadavMoney laundering act

Sharad Pawar | Bharatiya Janata Party government misusing Enforcement Directorate to create fear among Opposition leaders: Sharad Pawar

Pawar cited figures of the ED's actions between 2005 and 2023, claiming it registered 5,806 cases and only 25 of them have been disposed of

Manmohan singhSharad pawarRohit pawarKannad sahakari sakhar karkhanaBaramati agroBharatiya janata party ledEnforcement directorateBaramati agro limitedKannad sahakari sakhar karkhana limitedNforcement directorate edBjp government

Trinamul Congress (TMC) | ED attaches Rs 10 29 crore demand draft of Alchemist Group meant for Trinamul Congress

The case dates back to 2016 when the agency had attached assets worth Rs 239 cr of the Alchemist Group whose founder K.D Singh was a former Rajya Sabha member of the Trinamul and allegedly involved in a Ponzi scam around Rs 1,900 cr

Uttar pradeshWest bengalMukul roySuvendu adhikariRajya sabhaLok sabhaAroop biswasNusrat jahanMoon senMamata banerjeeAlchemist groupAlchemist township indiaIndia trinamul congressTrinamul congressAlchemist holdingsBengal assembly

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