ED conducts searches in eight places

[ad_1] GANGTOK: In April, Sikkim was buzzing with the Multi Commodity Alternate rip-off, thought-about the most important rip-off in Sikkim’s historical past amounting to billions of {dollars}. Lastly, it appears the Enforcement Directorate has acted on the case with eight (8) places in Sikkim, Kolkata, Delhi, and Mumbai searched in connection to the Read more…

ED conducts raids at 44 locations throughout the nation towards Vivo, associated corporations in money-laundering probe : The Tribune India

[ad_1] PTI New Delhi, July 5 The Enforcement Directorate (ED) on Tuesday performed searches at 44 locations throughout the nation in a money-laundering investigation towards Chinese language smartphone manufacturing firm Vivo and associated corporations, officers mentioned. The searches are being carried out underneath sections of the Prevention of Read more…