Fake Aadhaar cards, printing machines found as ED raids 17 places …
2 days ago · “ED, Ranchi is conducting searches at 17 locations under PMLA (Prevention of Money Laundering Act), 2002, in Jharkhand and West Bengal in connection with illegal Bangladeshi infiltration. So far, various incriminating items, including fake Aadhaars, forged passports, illegal arms, immovable property documents, cash, jewellery, printing papers, printing machines, and blank proformas used for ...
ED raids in Jharkhand, West Bengal in illegal Bangladeshi …
2 days ago · ANI. Ranchi: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said. A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of ...
ED crackdown on Bangladesh infiltrators, 17 sites raided in Jharkhand …
1 day ago · On the eve of the first phase of polling for 43 Assembly seats in Jharkhand, the Enforcement Directorate on Tuesday conducted raids at 17 locations in the state and West Bengal.
Bangladeshi Infiltration Case: 3 Arrested After ED Raids In Jharkhand …
2 days ago · The first phase of the Assembly polls is slated for 43 constituencies in Jharkhand on Wednesday, while the second for 38 seats will be held on November 20. The Enforcement Directorate has raided 17 locations in Jharkhand and West Bengal over a money laundering probe linked to illegal Bangladeshi infiltration and trafficking.
ED raids 17 locations in Jharkhand, West Bengal over illegal ...
2 days ago · The Jharkhand assembly elections are scheduled to begin on Wednesday, November 13, with the first round of voting. The following phase will take place on November 20. Byelections for six Bengal ...
Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
2 days ago · The Enforcement Directorate (ED) on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of ...
ED raids in Jharkhand, West Bengal in illegal Bangladeshi …
2 days ago · 1 min read. RANCHI: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal ...
ED raids in Jharkhand, WB in illegal Bangladeshi infiltration case
2 days ago · The Enforcement Directorate on Tuesday (November 12, 2024) raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal ...
Alleged illegal Bangladeshi infiltrations: ED raids 17 locations in ...
1 day ago · The Enforcement Directorate (ED) on Tuesday launched raids across 17 locations in poll-bound Jharkhand and West Bengal as part of its money laundering probe into alleged illegal infiltration of Bangladeshi nationals. The federal agency had, in September, registered a case, under relevant provisions of Prevention of Money Laundering Act (PMLA) to probe alleged illicit funds generated through ...
Illegal Bangladeshi infiltration case: ED raids in Jharkhand, West Bengal
2 days ago · The Enforcement Directorate is conducting raids in Jharkhand and West Bengal, investigating money laundering linked to the alleged trafficking of Bangladeshi nationals. The investigation, launched ...
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