ED searches Kolkata in Rs 150 cr fund routing probe
Synopsis The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial dealings
Synopsis The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial dealings.
Preliminary findings suggest over Rs 150 crore was routed through aviation and travel firms. These funds were allegedly used for suspicious purposes, according to the
ED. The searches covered premises of Carewell Aviation and its directors.
The BriefWire