Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration | Read
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.
The agency had in September filed a case under the Prevention of Money Laundering Act (PMLA) to probe an instance of alleged infiltration and trafficking of some Bangladeshi women into Jharkhand leading to the generation of alleged slush funds.
