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ED raids coal-linked people across Dhanbad amid tight security
The Directorate of Enforcement (ED) on Tuesday carried out coordinated searches at around 25 premises linked to coal traders, their associates and relatives across Dhanbad as part of an ongoing probe into suspected financial irregularities and money laundering linked to the coal trade, people aware of the development said
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ED raids coal-linked people across Dhanbad amid tight security
The Directorate of Enforcement (ED) on Tuesday carried out coordinated searches at around 25 premises linked to coal traders, their associates and relatives across Dhanbad as part…
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ED raids 30+ locations in Jharkhand, identifies ₹600 crore assets in illegal coal case: Reports
ED searched over 30 locations in Jharkhand, froze ₹160 crore in mutual funds, seized ₹1.02 crore cash and traced suspected assets worth ₹600 crore. | India News