The Enforcement Directorate on Tuesday carried out searches across several locations in West Bengal as part of its probe into alleged money laundering linked to coal and sand syndicates. During the raids, officials recovered a large quantity of cash, gold Read more…
Tag: ED raids
January 20, 2026 : The Enforcement Directorate is carrying out search operations at multiple locations across Jharkhand, Manipur and Kolkata in connection with a large fake Input Tax Credit scam involving around ₹658 crore. According to the agency, several firms Read more…
News Delhi : The Enforcement Directorate has once again approached the Supreme Court, accusing the West Bengal government of obstructing its investigation during recent search operations linked to the alleged coal scam. In its petition, the central agency claimed that Read more…