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ED Raids N Kol Home After Money Laundering Plaint

Summary by Times of India
ED raids Kankurgachi apartment in Kolkata in Delhi-registered money laundering probe; searches linked to Shah family involved in share trading, officials say.

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ED raids N Kol home after money laundering plaint

ED raids Kankurgachi apartment in Kolkata in Delhi-registered money laundering probe; searches linked to Shah family involved in share trading, officials say.

·India
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Social News XYZSocial News XYZ
+3 Reposted by 3 other sources

ED conducting searches at residence of business family in Kolkata

Kolkata, Sep 6 (SocialNews.XYZ) An Enforcement Directorate (ED) team was carrying out search operations at the residence of a business family, involved in share trading and money market operations, in north Kolkata since Sunday morning.... - Social News XYZ

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Social News XYZ broke the news on Sunday, September 6, 2026.
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