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The Enforcement Directorate (ED) on Thursday said that they laid a trap and conducted a search operation this month at the office of Gajraj Group situated at Earle Street, Kolkata, which led to the recovery of Rs 1.4 crore cash and incriminating documents. ....
Enforcement Directorate says a person was “handling illegal cash for a minister” originating from coal smuggling and was making an attempt to launder the money through his close confidant Manjit Singh Grewal alias Jitti Bhai. ....
A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating from coal smuggling through his close confidant, the ED said. ....
The Enforcement Directorate (ED) on Thursday said that they laid a trap and conducted a search operation this month at the office of Gajraj Group situated at Earle Street, Kolkata, which led to the recovery of Rs 1.4 crore cash and . ....