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Breaking News: ED Conducts Multi State Raids | Raids In Arunachal, Bihar, HP, WB & Jharkhand
Posted
March 4, 2023
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2:40Now PlayingBreaking News: According to the Enforcement Directorate (ED), a group involved in the sale of illegal liquor was discovered to be operating in multiple states, including Himachal Pradesh, Bihar, Arunachal Pradesh, West Bengal, and Jharkhand. The ED launched an investigation under the Prevention of Money Laundering Act (PMLA) 2002 after discovering the illegal liquor trade in Bihar. Sunil Kumar, the accused, is alleged to have established a network of entities to run the syndicate and multiple bank accounts to receive cash deposits and account transfers from liquor buyers in different states. No such transfers were found during the search. The ED claims to have found incriminating documents related to investments in various properties in the National Capital Region (NCR) and Dubai. Keep watching Mirror Now.
#edraid #moneylaundering #jharkhand #bihar #arunachalpradesh #breakingnews #latestnews
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