The Enforcement Directorate (ED) executed search operations at ten sites throughout West Bengal on Monday as part of an investigation into an alleged illegal call centre operation. The raids took place in various cities including Siliguri,...
प्रवर्तन निदेशालय (ED) ने शुक्रवार को उद्योगपति Anil Ambani की कंपनी Reliance Power से जुड़े कई ठिकानों पर छापेमारी की। यह कार्रवाई Enforcement Directorate द्वारा कथित बैंक धोखाधड़ी और मनी लॉन्ड्रिंग मामले की जांच के तहत की गई। अधिकारियों के अनुसार यह...
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...
The Enforcement Directorate (ED) raided over 40 locations across West Bengal and Jharkhand on Friday, November 21, 2025, in connection with a money laundering...
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...
