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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 10 months ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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ED raids four places in MP, Goa in money laundering case
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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