Kolkata, April 17 (IANS) The Enforcement Directorate (ED), heavily escorted by Central Armed Police Force (CAPF) personnel, on Friday was conducting raids and search operations in around five locations in and around Kolkata in connection with a multi-crore illegal land-grabbing case.Incidentally, the ED operations are taking place simultaneously with similar raid and search operations being conducted by the Income Tax Department officials at the residence and electoral camp office of Debasish Ku…
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Mumbai, Feb 14 (IANS) The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing probe into an alleged cheating case involving losses of over Rs 100 crore to the real estate company, the agency said on Saturday.A Special PMLA Court in Mumbai on Friday remanded the accused to eight days of ED custody after his arrest on Thursday to facilitate further investigation into the case.“Th…