Tag: money laundering

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ED conducts raids in Kolkata, North 24 Parganas in ‘PDS scam’-linked money laundering case | Kolkata News

April 25, 2026
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KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal…

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ED searches home of senior Kolkata cop in ‘laundering scam’ | India News

April 19, 2026
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KOLKATA/NEW DELHI: Enforcement Directorate (ED) on Sunday raided the residence of a Kolkata Police DCP (Special…