Tag: Enforcement Directorate Action

I-PAC office raid: ED’s Kolkata office sends detailed report to its Delhi headquarters

I-PAC office raid: ED’s Kolkata office sends detailed report...

The Regional office of the Enforcement Directorate (ED) in Kolkata, on Saturday,...

‘Dunki’ route: ED seizes Rs 5.41 crore assets of 3 Punjab travel agents

‘Dunki’ route: ED seizes Rs 5.41 crore assets of 3 Punjab...

Assets worth Rs 5.41 crore of three dubious Punjab travel agents -- who sent people...

ED seizes Rs 79 crore properties of Punjab firm involved in water pollution

ED seizes Rs 79 crore properties of Punjab firm involved...

In a money laundering probe related to an environmental crime, the Enforcement Directorate...