The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...
The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and ...
Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private Limited designed the prize structure in a manner which helped the entity evade ...
The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...
The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...
The Enforcement Directorate (ED) conducted multiple raids across Kolkata on Thursday morning in connection with an alleged ...
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
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) on Friday seized around Rs 3 crore from a businessman’s house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency has been ...
Enforcement Directorate on 14 carried out raids in Kolkata in connection with a lottery scam. During the raid, ED searched ...