Enforcement Directorate

ED Raids Kolkata Firm Over Rs 160 Crore TMC Aircraft Deal

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The Enforcement Directorate (ED) conducted searches in Kolkata on Tuesday to investigate the purchase of an Embraer Legacy 600 aircraft and an Agusta 109 SP helicopter by Carewell Aviation India Pvt Ltd, which allegedly received Rs 160 crore from the TMC party’s accounts, according to sources. The aviation company, incorporated in September 2021 after TMC’s … Read more

ED Officer Who Led Nirav Modi, Vijay Mallya Probes Takes VRS

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Satyabrata Kumar, a prominent figure in India’s investigative landscape and a former special director at the Enforcement Directorate (ED), has taken voluntary retirement from government service. A 2004-batch Indian Revenue Service (IRS) officer, Kumar was serving as Commissioner (Appeals) in Siliguri, West Bengal, at the time of his departure. His exit comes after a nearly … Read more

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