ED takes major action in West Bengal
ED has taken major action in West Bengal. The ED team raided three places in the capital Kolkata.
Jan 12, 2024, 09:46 AM IST
Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case
A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case.
Aug 26, 2017, 18:19 PM IST
ED arrests 7 middlemen; takes in custody Rs 93 lakh new currency notes in Karnataka
The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.
Dec 13, 2016, 10:38 AM IST
