New notes worth Rs 93 crore unearthed in Bengaluru raid by ED
Dec 13, 2016, at 04:38 pm
Bengaluru, Dec 13 (IBNS): Currencies worth Rs 93 lakh in new notes were found when the Enforcement Directorate sleuths in Bengaluru arrested about seven people for laundering black money, said media reports on Tuesday.
Kolkata: ED raids former KPT chairman's office and residence
May 13, 2016, at 03:23 am
Kolkata, May 12 (IBNS): Acting on a tip off, the Enforcement Directorate (ED) on Thursday conducted raids at as many as twelve locations across Kolkata, including the office and residence of former Kolkata Port Trust (KPT) Chairman R. P. S. Kahlon, in connection with a suspected money laundering case, sources said.
ED conducts raids in money laundering probe against Himachal CM Virbhadra Singh
Nov 21, 2015, at 01:50 am
New Delhi/Kolkata, Nov 20 (IBNS): The Enforcement Directorate (ED) on Friday conducted raids at over twelve locations in three cities across India in connection with its ongoing probe into the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, sources said.