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ED attaches ₹5.54 Crore assets in Jeevan Suraksha Ponzi scam across Northeast

Guwahati, July 10: The Directorate of Enforcement (ED) has attached assets worth ₹5.54 crore linked to the Jeevan Suraksha Group of Companies in connection...

ED attaches ₹53.28 Crore assets of retired Assam DIG, four Guwahati hotels under scanner

Guwahati, June 28: The Directorate of Enforcement (ED) has provisionally attached assets worth ₹53.28 crore belonging to retired Assam Police officer Prasanta Kumar Dutta,...

ED raids 9 locations in Mizoram in Rs 970-crore Myanmar areca nut smuggling case

Probe uncovers alleged cross-border network involving fake documents, fraudulent GST bills and money laundering

ED attaches properties worth Rs 71 lakh in Manipur University corruption case

The Directorate of Enforcement (ED), Imphal Sub-Zonal Office, has provisionally attached three immovable properties worth approximately ₹71 lakh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a corruption case linked to Manipur University.

West Bengal-ni dam bri biaprangko, Enforcement Directorate rang•gitik am•sandianiko daka

West Bengal-ni Murshidabad a•jani Baharampur, Kolkata-ni Salt Lake, Hoogly a•jani Chinsurah aro Jhargram a•jani Sadar, ia dambri biaponiko Enforcement Directorate (ED)-ni gita rang•gitik am•sandianiko dakangaha.

ED conducts raids on homes of block-level civil servant officers across West Bengal districts

The Enforcement Directorate (ED) has carried out raids in Salt Lake, Kolkata, Baharampur in Murshidabad, Chinsurah in Hoogly district, and Sadar in Jhargram district of West Bengal.

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