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ED searches premises of Emparta Infrastructures in Siliguri, Sikkim: Rose Valley money laundering case

The financial probe agency, in a statement, said that it carried out searches at the several premises of the company and its directors in West Bengal’s Siliguri and Sikkim on Thursday. ....

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ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case

The Enforcement Directorate (ED) on Friday said that it carried out searches at several premises of Emparta Infrastructure Pvt Ltd and its directors in connection with the Rose Valley ponzi scheme money laundering caseThe financial probe . ....

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ED searches premises of Emparta Infrastructures in Rose Valley money laundering case

ED searches premises of Emparta Infrastructures in Rose Valley money laundering case
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