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ED raids Kolkata jewellery house for money laundering

ED raids Kolkata jewellery house for money laundering

Kolkata : The Enforcement Directorate (ED) on Thursday raided various locations and office premises of Shree Ganesh Jewellery House here in connection with a Rs 2,672 crore money laundering case, an official said. “Our officials have started search operations at ...

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ED registers money laundering case against journalist

ED registers money laundering case against journalist

New Delhi : The Enforcement Directorate (ED) has registered a money laundering case against senior journalist Upendra Rai, who was arrested last week on the charge of dubious transactions through his bank accounts, an official said on Friday. More than ...

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ED seizes Nirav Modi valuables worth Rs 36 cr

ED seizes Nirav Modi valuables worth Rs 36 cr

New Delhi : The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller Nirav Modi in connection with an ongoing probe into the Rs 14,500 crore Punjab National Bank (PNB) fraud ...

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