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A key focus of the current operation is the residence of an individual named Manish Bagaria in the Murgashol area of Asansol. Bagaria has been allegedly involved in the sand business for an extended period. The Enforcement Directorate (ED) launched a fresh series of raids on Thursday morning as part of its ongoing investigation into money laundering in the illegal sand mining racket in West Bengal. Multiple teams from the central agency are currently conducting searches at seven locations acro ...Read More >
Kolkata, Oct 16 (SocialNews.XYZ) The Enforcement Directorate (ED) on Thursday conducted search operations at eight places across West Bengal in relation to a sand-smuggling racket running in the state. Sleuths of the central investigation agency have raided Jhargram, Asansol, Lalgarh and Gopiballavpur areas. It is reported that sand was being extracted at the time when the ED sleuths arrived. It may be noted that the ED has conducted searches in the sand smuggling case earlier as well. A few d ...Read More >
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