ED Conducts Raids At Multiple Locations In Money Laundering Case: West Bengal
The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal, in connection with money laundering cases. As per ANI, the Rashmi Groups of Companies are allegedly involved in money laundering of Rs 73.40 crore, by deliberate declaring, misleading and misutilizing facts of Indian Railways to avail financial benefits. After raids at three locations, ED seized bank accounts and documents and launched an investigation into the matter.