ED

ED launches massive raids across Tripura for drug kingpins and financial misconduct

ED launches massive raids across Tripura for drug kingpins and financial misconduct

According to intelligence sources, since early Friday morning around 6 am, the Enforcement Directorate (ED) has conducted large searches throughout Tripura in unison, targeting people and organizations accused of financial malfeasance and ties to drug trafficking networks. Numerous sites, including Agartala and the surrounding districts, are the targets of the well-organized and planned raids, particularly the homes and workplaces of the drug kingpins, primarily those involved in the trafficking of ganja and yaba. Sources claim that they are the principal players who operate the rackets from behind and have so far escaped punishment—not the couriers. This is the first time…
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ED conducted searches at seven places in Mumbai and Ahmedabad in a financial fraud case

ED conducted searches at seven places in Mumbai and Ahmedabad in a financial fraud case

The Enforcement Directorate (ED) conducted searches at seven places in Mumbai and Ahmedabad in a financial fraud case. The search operation began on Friday in a financial fraud case of Rs 196 crore. Suspicious financial transactions of more than Rs 100 crore were reported in Nashik Commercial Cooperative Bank. A complaint was filed at Malegaon Chawanni police station on November 7. It is alleged that more than Rs 100 crore has been deposited in 14 new accounts in Nashik Commercial Cooperative Bank. The ED received a complaint of illegal transactions. Based on that complaint, the ED started an investigation. On…
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