raids

The Enforcement Directorate (ED) on Saturday said that it carried out searches at 10 locations in Punjab, including premises of Skattar Singh aka Laddi, Gajjan Singh, Makhan Singh, and other members of their family and associates in connection with a drugs case and identified several immoveable properties worth crores of rupees. The ED said that […]

The Enforcement Directorate (ED) recovered around ₹15 crore in cash in raids at properties linked to a businessman and his aides in Kolkata in a case of financial fraud committed through a mobile app. The counting of cash was still in progress at the time of filing this report. ED sleuths launched a search operation […]