Kolkata: ED arrests four in connection to money laundering, illegal infiltration case

  • Posted on November 13, 2024
  • By Business News Today
  • 2 Views
Kolkata: ED arrests four in connection to money laundering, illegal infiltration case

The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged involvement in a money laundering and illegal Bangladeshi infiltration case. The agency is seeking transit remand to transfer them to Ranchi, Jharkhand. The arrests followed extensive searches at 17 locations in Jharkhand and West Bengal.
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