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Directorate of Enforcement

South Sikkim-o cha•boke cha•ani case-ni bidingo tangka gong lakh 32.57 mangni gita gamjinrangko ED rim•a

Guwahati, Feb 10: Gangtok-ni Sub-Zonal Office-ni Directorate of Enforcement (ED), Narendra Kumar Chettri aro uni jikgipa Jayanti Thapa aro gipinrangoniko tangka gong lakh 32.57...

ED attaches assets worth Rs. 32.57 lakh in South Sikkim fraud case

The ED investigation follows an FIR registered by the Sikkim Vigilance Police on June 13, 2016.

ED crackdown on illegal coke plants in Assam and Meghalaya, seizes cash and documents

Guwahati, Jan 31: The Directorate of Enforcement (ED), Shillong Sub-Zonal Office, conducted extensive search operations on illegal coke plants running in Guwahati and Meghalaya...

ED conducts searches in Kamakhya Temple Fund misappropriation case, seizes insurance policies worth ₹1.82 Crore

The Directorate of Enforcement (ED), Guwahati Zonal Office, carried out search operations on January 22, 2025, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the "Debutter Board Kamakhya" case.

ED cracks down on CMJ University: Fake degree scam yields incriminating evidence

The Directorate of Enforcement (ED), Guwahati Zonal Office, has intensified its investigation into the infamous CMJ University fake degree scam.

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