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BackED Raids Kolkata Locations in Money Laundering Probe
ED Raids Kolkata Locations in Money Laundering Probe
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Economic Times12h agoCrimeIndia

ED Raids Kolkata Locations in Money Laundering Probe

Enforcement DirectorateKolkatamoney laundering

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  • 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.

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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.

Read the full article on Economic Times

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Enforcement Directorate
TopicsKolkatamoney launderingaviationtravel firmsCarewell Aviation
This article was originally published by Economic Times.

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