New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West Bengal as part of an ongoing investigation into money laundering connected to suspected Bangladeshi infiltration. The search operation is underway by separate ED teams under the Prevention of Money Laundering Act. Sources indicate that the ED is scrutinizing several individuals and organizations allegedly involved in illegal financial activities tied to cross-border movement. The raids, which began early on Tuesday, are expected t…
