ED Conducts Raids In Bengal In Money Laundering Case Involving Bangladeshi National ...Middle East

Kolkata: The Enforcement Directorate (ED) has raided at least nine places in West Bengal’s North and South 24 Parganas in connection with a money laundering and hawala racket involving neighbouring Bangladesh. ED source said that the raid and search operations are relating huge embezzlement of funds by former managing director of Bangladesh-based NRB Global Bank, Prasanta […] The post ED Conducts Raids In Bengal In Money Laundering Case Involving Bangladeshi National appeared first on Ommcom News.

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