ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and transportation. https://english.mathrubhumi.com/news/india/ed-raids-10-locations-in-west-bengal-in-illegal-coal-mining-transportation-case-p1xy33vv?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #CoalMiningCase #WestBengal #MoneyLaundering #PMLA
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
#CoalMiningCase #PAC #ProbeAgencyRadar #MastIndia #MastodonIndians #India @mastodonindians
https://www.ndtv.com/india-news/how-illegal-coal-mining-case-put-i-pac-under-probe-agency-radar-led-to-raids-10530812#publisher=newsstand
