Ranchi: The Enforcement Directorate has raided multiple locations in Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said here on Tuesday.
The Enforcement Directorate (ED) is conducting raids at 17 locations in Jharkhand and West Bengal in connection with a money laundering case linked to Bangladeshi infiltrators, officials said.
ED sources said that the ED team is conducting raids in Ranchi and Pakur in Jharkhand and 24 Parganas and Kolkata in West Bengal in connection with the case.
The ED team reached six locations including Hotel Skyline, Ashwini Diagnosis in Bariatu, Ranchi on Tuesday morning and is conducting searches.
