3 months ago
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The Enforcement Directorate (ED) connected Tuesday (February 3, 2026) conducted searches astatine aggregate locations successful West Bengal arsenic portion of a wealth laundering probe into a lawsuit of alleged amerciable mining and proscription of coal, officials said.
Editorial | Enforcement directives: On the ED raids successful West Bengal
About 10 premises, including those belonging to a State constabulary authoritative Manoranjan Mondal, are being covered nether the Prevention of Money Laundering Act (PMLA), they said.
This probe is antithetic from different alleged ember scam lawsuit being probed by the national probe bureau successful which it had raided the premises of political consultancy steadfast I-PAC successful Kolkata past month.
Some persons identified arsenic Kiran Khan, Sekh Akhtar, Prabir Datta, Mirza H. Baig among others are being raided arsenic portion of the latest action, the officials said.
