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ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

ID: 2650172756

linkhttp://www.enforcementdirectorate.gov.in/ calendar_today16-07-2014 06:32:37

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@dir_ed

2 months ago

ED, Kolkata Zonal Office has conducted search operationson 11.04.2025 under the provisions of PMLA, 2002 at various locations in Kolkata, Delhi and Bangalore in the case of Ms. Uma Jacinta Burney and others, which is a Digital arrest cyber fraud case. The searches resulted into