[PERSON]
Madhuchhanda Sen
Featured in 1 tracked story · first seen
Situations
Enforcement Directorate money laundering investigations in-l
2 clusters · 14 sources · last updated
Latest: Enforcement Directorate raids 14 locations in IDFC First Bank scam
The Enforcement Directorate (ED) has initiated multiple money laundering investigations in India involving various sectors. In West Bengal, the agency conducted raids at 15 locations connected to former Tourism Minister