Kolkata, April 25 -- The Enforcement Directorate (ED) on Saturday conducted searches at nine places across West Bengal in connection with its ongoing money laundering probe in the Public Distribution System (PDS) scam case, officials said.
The raids have been underway since early morning under the Prevention of Money Laundering Act, 2002 (PMLA) at the premises linked to suppliers and exporters located in Kolkata, Burdwan, and Habra, linked to Nirajan Chandra Saha and Ors in the case.
ED's Kolkata zonal office is conducting the searches based on its investigation initiated in this case, primarily based on West Bengal Police First Information Report (FIR) dated October 23, 2020, registered at Basirhat Police Station on the complaint of De...
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