Tag: Enforcement Directorate

Kolkata:  The Enforcement Directorate (ED) has again summoned Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas for questioning in ...

Raipur: The Enforcement Directorate (ED) on Saturday reported a significant breakthrough in its investigation into suspicious financial networks operating within ...

Kolkata: Despite being summoned by the Enforcement Directorate (ED), Deputy Commissioner of Kolkata Police Shantanu Sinha Biswas did not appear ...

New Delhi: The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth ...

Kolkata: The officials of the Enforcement Directorate (ED) are conducting simultaneous raids and search operations in 12 locations in different ...

Kolkata: The officials of the Enforcement Directorate (ED) have been conducting simultaneous raids and search operations in different locations in ...

Mumbai: The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act ...

Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to ...

Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately Rs 80.36 crore under the ...

New Delhi: The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 ...