ED Raids Kolkata Businessman's Residence, Office in Hawala-Linked Money Laundering Probe
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ED raids Kolkata businessman's residence, office in hawala-linked money laundering probe - tennews.in: National News Portal
Kolkata, Nov 4 (IANS) Enforcement Directorate (ED) officials on Wednesday conducted search operations at the residence and office of businessman Shyamal Byapari in Kolkata’s suburban Kamalgazi area as part of an ongoing money laundering investigation linked to an alleged hawala network and cyber fraud proceeds. According to the ED, the search operation began at around […] The post ED raids Kolkata businessman’s residence, office in hawala-linked…
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Indian Abroad News - We Bring You HomeED raids Kolkata businessman's residence, office in hawala-linked money laundering probe
Digital Desk | Kolkata, Nov 4 (IANS) Enforcement Directorate (ED) officials on Wednesday conducted search operations at the residence and office of businessman Shyamal Byapari in Kolkata's suburban Kamalgazi area as part of an ongoing money laundering investigation linked to an alleged hawala network and cyber fraud proceeds. According to the ED, the search operation began at around 7 a.m. based on a case registered in Guwahati. The agency car…
ED raids Kolkata businessman’s residence, office in hawala-linked money laundering probe
Kolkata, Nov 4 (SocialNews.XYZ) Enforcement Directorate (ED) officials on Wednesday conducted search operations at the residence and office of businessman Shyamal Byapari in Kolkata's suburban Kamalgazi area as part of an ongoing money laundering investigation... - Social News XYZ
ED sources said that the search operation was conducted on Wednesday morning based on a case in Guwahati.
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