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Enforcement Directorate Raids At Several Place In Bengal & Jharkhand Linked To Defence Land Case
Posted
November 4, 2022
Views
258
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November 4, 2022
258
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3:43Now PlayingOn Friday, November 4, 2022, the Enforcement Directorate conducted searches at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into the alleged use of forged documents for the sale of defence land. The agency is searching four locations in Kolkata, including the buildings connected to the businessman Amit Agarwal who was arrested, as well as eight properties in Ranchi and the surrounding areas. The Jharkhand Police filed an FIR which is the basis for the investigation. This case is connected to the suspected illegal mining investigation being conducted by the ED, which recently summoned chief minister Hemant Soren and detained two other people in addition to one of his associates.
#ed #englishnews #raidsinjharkhand
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