The properties were sold at grossly undervalued prices, with the sale deeds showing the consideration as…
Tag: ED raids
TMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case | India News
The case involves ‘allegations concerning publication and dissemination of material promoting communal disharmony and also contains…
ED conducts raids in Kolkata, North 24 Parganas in ‘PDS scam’-linked money laundering case | Kolkata News
KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal…