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November 7, 2025, 01:04 PM - 2 min read
At least eight premises in Bidhannagar (North 24 Parganas district), Kolkata, and Siliguri were raided by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they confirmed.
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October 16, 2025, 12:43 PM - 2 min read
“Names of several individuals and organisations have surfaced in connection with suspicious financial transactions and asset formation. Today’s operation is aimed at following those leads,” an ED official said.
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October 10, 2025, 02:49 PM - 2 min read
The central agency targeted the residences of key officials of the jewellery company, including its owners and several employees, in the New Alipore, Girish Park, and Sarat Bose Road areas of the city.
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