ED Takes Possession of Over Rs 155 Crore Property in Two Ponzi Instances Probe

File photograph of the Enforcement Directorate brand. It stated the investigation discovered that a number of properties in states like Tripura, Assam, West Bengal, Odisha, Uttar Pradesh, Maharashtra and Jharkhand have been acquired within the […]

ED Attaches Rs 165-cr Value Belongings of Bengal Coal Rip-off Suspect Mastermind Anup Majhi

The Enforcement Directorate on Monday mentioned it has connected belongings price over Rs 165 crore of Anup Majhi, the alleged mastermind of an unlawful coal mining case of West Bengal, below the anti-money laundering legislation. […]