Economic Times10 sa önceCrimeIndia
ED Raids Kolkata Locations in Money Laundering Probe
L'essentiel
- The Enforcement Directorate searched five Kolkata locations on Tuesday as part of a money laundering investigation.
- Preliminary findings indicate over Rs 150 crore was routed through aviation and travel firms for suspicious purposes.
Résumé généré par IA
Taille de police
The Enforcement Directorate searched five Kolkata locations on Tuesday as part of a money laundering investigation. Preliminary findings indicate over Rs 150 crore was routed through aviation and travel firms for suspicious purposes.
Sujets liés
This article was originally published by Economic Times.