Tag: Enforcement Directorate

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Assam: ED raids in Kamakhya Debutter Board case; FDs, prop documents seized

New Delhi, Jan 23: The Enforcement Directorate Thursday said it has conducted searches in a money laundering probe linked to alleged financial irregularities of...

ED seizes marijuana in Tripura

New Delhi, Jan 12: The Enforcement Directorate on Saturday said it has seized about 66 kg of "high quality" marijuana following searches in Tripura...

ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu

Kolkata, Jan 2: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday in connection with its...

ED probing role of Canadian colleges, Indian entities in human trafficking

New Delhi, Dec 25: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money...

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya

New Delhi, Dec 19: Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than...

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