Fake Aadhaar cards, printing machines found as ED raids 17 places …
2 days ago · “ED, Ranchi is conducting searches at 17 locations under PMLA (Prevention of Money Laundering Act), 2002, in Jharkhand and West Bengal in connection with illegal Bangladeshi infiltration. So far, various incriminating items, including fake Aadhaars, forged passports, illegal arms, immovable property documents, cash, jewellery, printing papers, printing machines, and blank proformas used for ...
ED Raids 17 Locations In Jharkhand, West Bengal In Illegal
2 days ago · The Enforcement Directorate on Tuesday conducted raids at multiple locations in poll-bound Jharkhand and some locations in West Bengal in connection with a money laundering probe linked to alleged illegal infiltration of Bangladeshi nationals. According to news agency PTI, a total of 17 places were raided across the two states.
ED raids in Jharkhand, West Bengal in illegal Bangladeshi …
2 days ago · The Enforcement Directorate conducted raids across Jharkhand and West Bengal, investigating a money laundering case tied to the alleged trafficking of Bangladeshi nationals. The operation, stemming from a Jharkhand Police FIR, comes amidst accusations by Prime Minister Modi and the BJP that the state government facilitated illegal immigration, impacting the demographics of tribal areas.
Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
2 days ago · The Enforcement Directorate (ED) on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of ...
Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West …
2 days ago · The Enforcement Directorate (ED) launched an operation in poll-bound Jharkhand and West Bengal on Tuesday in a money laundering case involving the suspected illegal entry of people from Bangladesh.
ED raids in Jharkhand, West Bengal in illegal Bangladeshi …
2 days ago · 12 Nov 2024, 3:36 am. 1 min read. RANCHI: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked ...
ED raids 17 locations in Jharkhand, West Bengal over illegal ...
2 days ago · The Jharkhand assembly elections are scheduled to begin on Wednesday, November 13, with the first round of voting. The following phase will take place on November 20. Byelections for six Bengal ...
Illegal Bangladeshi infiltration case: ED raids in Jharkhand, West Bengal
2 days ago · The Enforcement Directorate is conducting raids in Jharkhand and West Bengal, investigating money laundering linked to the alleged trafficking of Bangladeshi nationals. The investigation, launched ...
ED raids in Jharkhand, WB in illegal Bangladeshi infiltration case
2 days ago · The Enforcement Directorate on Tuesday (November 12, 2024) raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal ...
Bangladeshi infiltration: ED conducts searches in poll-bound Jharkhand …
2 days ago · The searches come close to the heels of polling for the first phase of the Jharkhand Assembly election and West Bengal bypolls. VIDEO | The Enforcement Directorate is raiding multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals.