Tag: PMLA

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Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Ranchi, Nov 13: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related...

ED raids in J’khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports

Ranchi, Nov 12: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked...

ED files money laundering case to probe ‘financial irregularities in R G Kar Hospital

Kolkata, Aug 27: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and...

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