Tag: Enforcement Directorate

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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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