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ED to use diplomatic channels for probe into ₹10,000 cr money laundering case
Hindustan Times West UP
|January 21, 2025
ED HAS SO FAR CARRIED OUT RAIDS AT 11 LOCATIONS IN MUMBAI, THANE AND VARANASI, AND SEIZED ASSETS WORTH ₹1 CRORE
MUMBAI: The Mumbai unit of the Enforcement Directorate (ED) will use legal and diplomatic channels to trace the end recipients in its money-laundering case related to a network that is accused of orchestrating foreign remittances worth over ₹10,000 crore in an illegal manner.
The remittances were sent allegedly to entities located in Hong Kong, Thailand and Singapore, whose ownership details are required in the agency's probe to establish the identities of the end recipients of the illegal fund transfers and the origin of such funds, agency sources said.
This story is from the January 21, 2025 edition of Hindustan Times West UP.
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