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ED raids in J’khand, West Bengal in money laundering case

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Ranchi/Kolkata, Nov 3 (PTI) The Enforcement Directorate on Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of forged papers for sale of defence land in these states, officials said.

The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.

Some real estate dealers, private persons and linked entities are being searched by ED teams, they said.

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