Shekhar Suman associate under ED scanner was caught with 7.4-kg gold in UK

ED raids Shekhar Suman associate Dharmesh Sangani in FEMA investigation

New Delhi: The Enforcement Directorate (ED) has conducted searches against Mumbai-based businessman and film producer Dharmesh Sangani, an a

ED unearths undisclosed foreign assets, transactions in raids on producer Dharmesh Sangani & Kalanee Impex

Sangani is not new to controversy. In September 2016, UK Border Force officers had seized approximately 7.4 kg of undeclared gold jewellery

West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul Uloom

Kolkata (West Bengal) [India], July 16 (ANI): Lucknow Zonal office of the Enforcement Directorate (ED) in Thursday seized Rs 40 lakh cash an

ED raids Bengal madrasa, seizes cash, gold in terror funding case

ED seized Rs 40 lakh cash and 180g gold from a madrasa in West Bengal's Kalikapur. The raid was part of a multi-state operation in a money l

Kolkata-based jeweller held in Odisha for receiving stolen gold

₹3 crore gold stolen from train, buried underground:Logistics employee got off to fetch water at station, thieves fled away with his bag

Gold jewellery worth ₹3 crore was stolen from an employee of a logistics company after he stepped off a train to fetch drinking water at Jak