Indian ED Raids Multiple Kolkata Locations in Money Laundering Probe

India's Enforcement Directorate (ED) has conducted raids and search operations at various sites in Kolkata in connection with several money laundering cases linked to land syndicates.

22 May, 04:45 — 22 May, 04:45

Post Share

Sources

Showing 1 of 1 sources

ndtvMostly Factual99d ago

Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases

Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the

Read full article →

PERSPECTA

PERSPECTA

Indian ED Raids Multiple Kolkata Locations in Money Laundering Probe

Sources

Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases

Related Stories

South Korean Retail Investors Shift Billions to US Stocks Amid ETF Curbs

HDFC Bank CEO Sashidhar Jagdishan to Step Down in October

FSSAI Bans Everest and Laljee Godhoo From Selling Substandard Hing Powder

UAE Central Bank Launches Probe Into Banque Misr Over US Money Laundering Warnings

PERSPECTA