ED raids three places in Bengal in online forgery scam case - Yes Punjab News ED raids three locations in West Bengal in connection with an online forgery scam, targeting Hasan Ali, Jalil Molla, and a cyber cafe in Kaikhali.

ED raids three places in Bengal in online forgery scam case yespunjab.com?p=71965

#EnforcementDirectorate #OnlineForgery #WestBengalRaids #HasanAli #JalilMolla #CyberCafe #ForgeryScam #BankFraud #FundDiversion #KolkataRaids #CyberCrime #MoneyLaundering

ED raids multiple locations in Bengal over hawala case with Jharkhand links - Yes Punjab News The officials of the Enforcement Directorate (ED) are conducting raids at multiple locations in West Bengal since Tuesday morning.

ED raids multiple locations in Bengal over hawala case with Jharkhand links
yespunjab.com?p=59676

#EnforcementDirectorate #EDRaids #HawalaScam #WestBengalRaids #Jharkhand #MadhyamgramRaid #Barrackpore #Bangaon