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ED raids liquor network across Arunachal, uncovers ₹40 lakh cash and fake permit seals

ED raids across Arunachal Pradesh uncover ₹40 lakh cash and fake permit seals in a major interstate liquor smuggling and money laundering probe.

Manipur: ED conducts multi-location raids in ₹57 crore money laundering case

Imphal, Dec 17: The Enforcement Directorate (ED) on Wednesday carried out searches at multiple locations across Manipur as part of an ongoing money laundering...

No government interference in ED probe, says Meghalaya CM

Chief Minister Conrad K Sangma has maintained a neutral stance on the recent Enforcement Directorate (ED) raids in Garo Hills, saying that it is not for the government to react or interfere in the matter.

ED raids multiple locations in Assam, Delhi, in Rs 12-crore fake supply order scam

Guwahati, Nov 20: The Directorate of Enforcement (ED) has uncovered a multi-crore scam involving fake supply orders purportedly issued in the name of autonomous...

ED conducts multi-state raids against Tripura man in money laundering case

The Directorate of Enforcement (ED), Agartala Sub-Zonal Office, carried out extensive raids on August 26, 2025, across Tripura, Delhi, Haryana, and West Bengal in connection with an ongoing investigation under the Prevention of Money Laundering Act (PMLA), 2002 against Utpal Kumar Chowdhury of Tripura.

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