Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by the central agency in the Hawala case.

A note-counting machine was brought to the businessman's residence on Kavi Bharati Sarani to facilitate the tallying of the ...

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Kolkata: The Enforcement Directorate (ED) seized approximately Rs 3 crore from a businessman’s home in south Kolkata's Lake ...

Enforcement Directorate seizes cash in Kolkata in connection with lottery fraud, part of nationwide search against Santiago ...

The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in south Kolkata’s Lake Market area apart from two other places as part of its ongoing probe into a ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...

A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

The Enforcement Directorate (ED) seized around Rs 3 crore in cash from a Kolkata businessman's residence during a lottery ...