Tag archive for ‘Enforcement Directorate news’
By admin On Friday, December 27th, 2024
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ED raids LJP(RV) neta’s flat in sand mining case – Times of India

Patna: The Enforcement Directorate (ED) on Friday conducted searches in Patna and some other locations on premises linked with some politically connected persons as part of a money laundering investigation in More...

By admin On Wednesday, December 4th, 2024
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ED Freezes Rs 60 Crore Shares and 70 Bank Accounts in Major Money Laundering Case | Patna News – Times of India

Patna: The Enforcement Directorate (ED), Patna zonal office, conducted a search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against senior More...