Guwahati, June 9: The Enforcement Directorate (ED) has conducted coordinated searches across Tripura, Mizoram and West Bengal in connection with a major cross-border drug...
Imphal, Jan 8: The Special Judge under the Prevention of Money Laundering Act (PMLA), 2002, at Imphal has ordered the auction of immovable properties...
Guwahati, Jan 2: The Directorate of Enforcement (ED) has provisionally attached immovable properties worth ₹33.66 crore in connection with an alleged multi-crore investment fraud...
Imphal, Dec 17: The Enforcement Directorate (ED) on Wednesday carried out searches at multiple locations across Manipur as part of an ongoing money laundering...
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.
Guwahati, Nov 28: In a major crackdown on an international drug trafficking and money laundering racket, the Enforcement Directorate (ED) carried out coordinated searches...
Guwahati, Nov 6: The Enforcement Directorate (ED), Dimapur, conducted search operations at seven premises across Nagaland, Assam, and Tamil Nadu in connection with alleged...
Guwahati, Oct 7: Special Investigation Team (SIT), Zubeen Garg sagini sakgni personal security officer (PSOs)-rangni bank account-o kror 1 mangni gita tangka paisarang donga...
The Special Investigation Team (SIT) probing the death of legendary Assamese singer Zubeen Garg has uncovered a major financial transaction of about ₹1 crore in the bank accounts of his two personal security officers (PSOs).