Kolkata: ED seizes Rs 17 crore from businessman

Sep 10, 2022

Kolkata (West Bengal) [India], September 11 : The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata,...

ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan, know who he is

Sep 11, 2022

Kolkata (West Bengal) [India], September 11 : Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in...

Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB chief claims Mamata link

Feb 09, 2023

Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling...

ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceable

Sep 11, 2022

Kolkata (West Bengal) [India], September 11 : The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khute

Apr 06, 2024

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act...

17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkata businessman

Sep 11, 2022

Kolkata (West Bengal) [India], September 11 : It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count...