DRI recovers smuggled cigarettes worth Rs 17 crore

Oct 13, 2022

Ahmedabad (Gujarat) [India], October 13 : The Directorate of Revenue Intelligence (DRI) seized a container load of Foreign Brand Cigarettes valued at Rs...

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 searches 21 locations of private entity in Delhi, Gurugram; recovers Rs 1.01 crore

May 04, 2023

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan...

ED conducted search operations at 22 locations in different states, recovers Rs 12 crore

Nov 18, 2024

The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and...

WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's residence so far

Jul 28, 2022

North 24 Parganas (West Bengal) [India], July 27 : The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a...

ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering

Aug 17, 2021

New Delhi [India], August 17 : The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related...