ED Raids Kolkata Locations in Money Laundering Probe

Enforcement Directorate Kolkata money 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.

Tam haberi Economic Times sitesinde oku

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Enforcement Directorate

KonularKolkata money laundering aviation travel firms Carewell Aviation

Bu haber ilk olarak şurada yayınlandı: Economic Times.

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