Money Laundering Case: ED Searches at 12 Locations in West Bengal
The Enforcement Directorate (ED) on Monday carried out searches at 12 locations in West Bengal in connection with a money laundering probe, sources said.
New Delhi/Kolkata, Jan 11: The Enforcement Directorate (ED) on Monday carried out searches at 12 locations in West Bengal in connection with a money laundering probe, sources said.
According to ED sources related to the probe in Delhi, the financial probe agency is carrying out searches at a dozen locations in West Bengal. Singapore: Indian National Jailed for GST Fraud and Money Laundering.
The source said the agency sleuths carried out searches at the office and residences of several people linked to the case. The source, however, refused to share any further details. The ED case is based on a CBI case.
(The above story first appeared on LatestLY on Jan 11, 2021 02:02 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).