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Enforcement Directorate Raids Multiple Locations in West Bengal Over Money Laundering Cases

AIR News•
Enforcement Directorate Raids Multiple Locations in West Bengal Over Money Laundering Cases
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In connection with its raids in multiple locations in West Bengal today related to money laundering in coal and sand cases, the Enforcement Directorate ED recovered a huge tranche of cash, gold and documents. The raids are being conducted in Asansol, Durgapur, Bardhaman, Pandabeshwar, Kaksha and in Kolkata. The searches started early today.

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Publisher: AIR News

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Enforcement Directorate Raids Multiple Locations in West Bengal Over Money Laundering Cases | Achira News