ED conducts first PMLA raids in Meghalaya, probes GHADC fund misuse
Shillong: The Enforcement Directorate on Thursday carried out its first set of searches in Meghalaya in a money laundering case ...
Tag: ED raids
ED raids multiple locations in Assam, Delhi in fake purchase order scam
Guwahati: The Enforcement Directorate (ED) on Tuesday carried out search operations at six locations in Guwahati, Kokrajhar, Tezpur and New ...
ED raids Anil Ambani Group firms in Rs 3,000-crore bank loan ‘fraud’ probe
Mumbai: The Enforcement Directorate (ED) on Thursday carried out a series of raids in connection with an alleged Rs. 3,000-crore ...
Illegal coal trade: Congress MP slams Assam government after ED raids
Guwahati: Congress MP and Deputy Leader in Lok Sabha, Gaurav Gogoi, has sharpened his attack on the Assam government following ...
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