ED raids four locations in Tripura, seizes Bangladeshi, Indian cash
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Enforcement Directorate (ED) carried out simultaneous raids at four totally different locations in Tripura on Tuesday and recovered enormous cash of unaccounted Indian and Bangladeshi currencies. The ED booked the offenders beneath the Foreign Exchange Management Act 1999 in reference to the raids carried out collectively with the State police.
Sepahijala District Superintendent of Police Krishnendu Chakraborty knowledgeable that massive quantities of Bangladeshi and Indian currencies had been recovered from the home of Gour Saha at Durgapur village in Sonamura sub-division. “ED and our team seized Bangladeshi currency worth ₹30 lakh and Indian currency amounting ₹22 lakh”, he informed the Puucho.
Mr. Chakraborty, nevertheless, stated the second raid at Boxanagar on the Bangladesh border yielded nothing. Joint groups of the ED and police additionally carried out raids at two locations in Agartala. They seized cash amounting ₹5 lakh from a overseas forex trade centre at Ramnagar locality.
Sources stated two senior officers and a few ED staffers arrived right here from Kolkata on Monday and deliberate raids in session with senior police officers. They stated the ED was secretly probing offences of cash laundering in opposition to a number of businessmen of the State.
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