New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West Bengal as part of an ongoing investigation into money laundering connected to suspected Bangladeshi infiltration.
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
Sources indicate that the ED is scrutinizing
Home News Item ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration
november 12, 2024by Reacties uitgeschakeld voor ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration
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