Money Laundering Ring Uncovered: ED Freezes 766 Bank Accounts
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted searchoperations at various premises spread across West Bengal, Delhi, Bihar, UP and Assamlinked toa racket operating Mule Accounts and illegal betting & gambling under the provisionsof Prevention of Money Laundering Act (PMLA), 2002. During the search operations, variousincriminating documents including digital devices have been found &seized. … Read more