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National

ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan...

New Delhi, July 24: The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to Anil Ambani's Reliance Group (RAAGA Companies), in connection with a money laundering probe related to the Rs 3,000 crore Yes Bank...
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National

How arrested Pakistani national in Kolkata secured EPIC card, voted twice; ED...

Kolkata, June 11: The Enforcement Directorate have started tracking the sources of the documents based on which Azad Mullick, the Pakistani citizen whom ED arrested in Kolkata in April, secured an EPIC card, with which he voted twice, first in the 2021 West Bengal Assembly election and then in...
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