The Supreme Court on Thursday took up a high-stakes petition filed by the Enforcement Directorate (ED)against West Bengal Chief Minister Mamata Banerjee, raising serious constitutional and federal questions over alleged interference by state authorities during a central agency’s investigation. The case stems from an ED raid at the Kolkata office…
Tag: #EnforcementDirectorate
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ED Busts ₹80 Crore Benami Assets of Delhi Businessman
The Enforcement Directorate (ED) has uncovered more than ₹80 crore worth of undisclosed overseas assets linked to Delhi-based businessman Manvinder Singh, chairman of Imperial Group, and his associates. The raids, conducted on September 19 and 20 across Himachal Pradesh and Delhi, revealed investments in foreign firms and properties allegedly acquired…
