An ED team in New Delhi started probing a case and the team from Delhi reached the spot early on Sunday, according to sources.
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sources said that the residence at which the search operations were conducted belongs to a Shah family, who are involved in share trading and money market operations While ED sources did not want to comment on the searches. The team from Delhi needed logistics support and we provided that,” said an ED official in Kolkata. “It is a case registered by the Delhi office. There are complaints over money laundering and the team is looking into that. Download the TOI App.
Kolkata : An enforcement directorate (ED) team on Sunday morning reached an apartment at Kankurgachhi in connection to a probe. An ED team in New Delhi started probing a case and the team from Delhi reached the spot early on Sunday, according to sources.