PoliticsPhoto: Amar UjalaED Raids Eight Locations in Bengal Over Money Laundering Case
The Enforcement Directorate (ED) conducted raids at eight locations in West Bengal on Friday as part of an investigation into money laundering involving alleged misuse of insolvency proceedings. The probe focuses on Kohinoor Power, lending banks, and others, examining if proceeds of crime were used and if the National Company Law Tribunal (NCLT) process was misused. Searches targeted company directors, auditors, and resolution professionals.
Amar Ujala··West Bengal


