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Sub-Zonal Office Of Enforcement Directorate
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Sub-zonal office of enforcement directorate, Latest News
National :
ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case
New Delhi, July 8 The Enforcement Directorate (ED) on Friday said that it carried out searches at several ... ...
National :
ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief
New Delhi, July 7 The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs ... ...
National :
ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case
New Delhi, July 5 The Enforcement Directorate (ED) on Wednesday said that Amar Sadhuram Mulchandani, the former Chairman ... ...
National :
Hindustan Infracon India Ltd faces PMLA probe in Rs 199 cr Ponzi scheme fraud case
New Delhi, July 1 The Enforcement Directorate (ED) said on Saturday that it recently carried out search operations ... ...
National :
Bengal job scam case: Blacklisted entities purchased shares in Sujay Bhadra’s company, claims ED
Kolkata, June 29 The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal has been ... ...
National :
Supertech bought land in Gurugram before completing Noida projects, laundered crores of investor money: ED
New Delhi, June 28 The Enforcement Directorate (ED) said on Wednesday that R.K. Arora, the Promoter-Director of real ... ...
Politics :
ED again summons Bengal law minister over coal smuggling case
Kolkata, June 23 The Enforcement Directorate (ED) has again summoned West Bengal Law Minister Malay Ghatak to be ... ...
National :
Seat-blocking 'scam': ED raids 16 locations in Telangana, seizes Rs 1.4 cr cash
New Delhi, June 22 The Enforcement Directorate (ED) recently conducted searches at 16 locations in Hyderabad, Khammam, Karimnagar, ... ...
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