Tag: Enforcement Directorate (ED)

J&K Co-Operative bank’s former Chairman arrested for alleged money laundering

"The Co-operative House Building society turned out to be fictitious," a source said.

December 1, 2023

Bengal coal case: CBI seeks account details of Bengal Minister from bank

Sources said the central agency sleuths have sought the details of bank accounts of a total of five persons, including the minister.

December 1, 2023

Forest scam: ED searches premises of former minister in Punjab

An ED source said that the agency teams are searching the premises of Dharamsot and a contractor.

November 30, 2023