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Home Tag Investment fraud

Tag: Investment fraud

ED conducts first PMLA raids in Meghalaya, probes GHADC fund misuse

Manipur: ED attaches assets worth Rs 33.66 crore in investment fraud case

byNortheast News

January 1, 2026

Imphal: The Enforcement Directorate (ED) has issued a second provisional attachment order, seizing assets worth Rs 33.66 crore in connection ...

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Northeast News is a digital only news platform covering Northeast India news 24×7. As Northeast India states – Assam, Meghalaya, Tripura, Mizoram, Manipur, Nagaland and Arunachal Pradesh hardly get any news coverage in the mainstream media, we are here to be ‘Vocal for Local’.

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Tag: Investment fraud

Manipur: ED attaches assets worth Rs 33.66 crore in investment fraud case

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