ED

ED Summons TMC MLA Over Land Grab Allegations

by
ED Summons TMC MLA Over Land Grab Allegations

Kolkata, March 30: The Enforcement Directorate (ED) has issued a summons to Debashish Kumar, a Trinamool Congress (TMC) MLA from the Rashbehari assembly constituency in South Kolkata, regarding illegal land occupation in West Bengal. As this report was being prepared, Kumar had arrived at the ED office located in the Central Government Office (CGO) complex … Read more

ED Files Case in Bengaluru Over Gold Smuggling and Money Laundering

by
ED Files Case in Bengaluru Over Gold Smuggling and Money Laundering

Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshvardhini Ranya, also known as Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain, in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on an FIR lodged by the Central Bureau … Read more