Guwahati, April 4: The Directorate of Enforcement (ED), Imphal Sub-Zonal Office, has made a significant move towards the restitution of properties in a high-profile...

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties valued at Rs. 65.46 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the misappropriation and laundering of funds from the State Bank of Sikkim (SBS) by Dorjee Tshering Lepcha, the former General Manager (Operations) of SBS.

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...

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

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...

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.

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