Enforcement Directorate probing network of agents sending Indians to US illegally
Facilitators in India, Canada, and US help Indians illegally enter US via bogus admissions in Canadian colleges ...
Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum
Enforcement Directorate attaches ₹25.86 crore in cattle smuggling case involving former BSF commandant and TMC district ...
4,300 Indians under probe for illegally immigrating to US from 2021-24: ED
During its probe, ED found that Gujarat- and Punjab-based agents built a complex structure of financial transactions to give ...
ThePrint2d
WB: ED attaches TMC leader’s bank funds worth nearly Rs 26 cr in cattle smuggling case
The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata Mondal as part of an ongoing money laundering investigation into an alleged ...
ED attaches TMC leader Anubrata's bank deposits worth Rs 26 crore in cattle smuggling case
The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata ...
Live Law3d
Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP
The Delhi High Court recently quashed criminal proceedings against Bhushan Power & Steel Limited (BPSL) in relation to a complaint filed by the Enforcement Directorate (ED) under the Prevention ...