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Rs 40 lakh cash, gold seized from Bengal seminary as ED raids 13 locations across 5 states in terror funding case | Kolkata News - The Times of India
The Directorate of Enforcement (ED) has recovered around Rs 40 lakh in unaccounted cash and nearly 180 grams of gold during searches at 16 locations across West Bengal, Delhi, Uttar Pradesh, Haryana and other places as part of a money laundering probe into an alleged terror funding and illegal infiltration network.
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Rs 32.67 crore 'fraud' case: ED conducts multi-location raids in Punjab, Chandigarh | Delhi News - The Times of India
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https://timesofindia.indiatimes.com/city/lucknow/ed-seizes-records-of-suspected-shell-firms-benami-assets-in-searches-linked-to-former-sp-mlas-alleged-rs-23-crore-disproportionate-assets-case/articleshow/132287984.cms
ED raids 5 Kolkata locations in TMC plane, helicopter funding probe - Rediff.com India News
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