ED restitutes Rs 19.40 cr to defrauded investors of Rose Valley

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing...

Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash

ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of...

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...

ED files prosecution complaint against 2 individuals, 106 firms

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...

ED attaches Rs 230-crore assets in teachers recruitment scam

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its...