Kolkata: Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and around Kolkata since Thursday morning in connection with a multi-crore alleged financial fraud and money laundering through lottery tickets, have been able to track huge unaccounted cash from the residence of a businessman at Lake Market in south Kolkata. Sources said that the ED officials, on Friday morning, brought a currency counting machine from a nearby bank branch in order to count the cash recovered. As per the last information available, currency notes amounting to Rs 3 crore have been counted and the process of counting is still on. Sources aware of
Read More Details
Finally We wish PressBee provided you with enough information of ( Bengal lottery scam: Huge amount of cash traced, ED brings currency counting machine )
Also on site :