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Enforcement Directorate

Kurup ka ED ia ka nongkynti ba T.40 lak u MDC barim ka GHADC ba pyndonkam bakla ia ka pisa

Shillong, Jylliew 25 : Ka Enforcement Directorate, Shillong Sub-Zonal Office kala kurup shipor ia ka iing ba T.40 lak jong u MLA barim ka...

ED raids across three states uncover ₹142-crore cross-border drug money trail

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...

Manipur: PMLA court orders auction of Lamjingba Finance properties to repay investors

Imphal, Jan 8: The Special Judge under the Prevention of Money Laundering Act (PMLA), 2002, at Imphal has ordered the auction of immovable properties...

ED attaches ₹33.66 crore assets in Manipur investment scam, total seizure crosses ₹61 crore

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...

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 busts cross-border narco network linking Mizoram, Assam, Gujarat and Myanmar

Guwahati, Nov 28: In a major crackdown on an international drug trafficking and money laundering racket, the Enforcement Directorate (ED) carried out coordinated searches...

ED raids in Nagaland, Assam, and Tamil Nadu over FEMA violations linked to human hair exports

Guwahati, Nov 6: The Enforcement Directorate (ED), Dimapur, conducted search operations at seven premises across Nagaland, Assam, and Tamil Nadu in connection with alleged...

SIT, Zubeen sagini sakgni PSO-ni account-o kror 1 tangkarangko man·a

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...

One crore rupee transaction traced to Zubeen Garg’s PSOs; ED and I-T to probe financial angle, says CM Sarma

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).

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