ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
In a money laundering probe connected to illegal Bangladeshi infiltration, the Enforcement Directorate searched poll-bound Jharkhand on Tuesday
The Enforcement Directorate raided locations in Jharkhand and West Bengal in a money laundering probe linked to illegal Bangladeshi infiltration.
The Jharkhand office of the federal probe agency raided 17 places across the two neighboring states.
The following phase will take place on November 20.
In September, the Enforcement Directorate filed a PMLA case to investigate Bangladeshi women’s trafficking and alleged slush money in Jharkhand.
The lady who submitted the complaint escaped a comparable institution and arrived at the police station.
BJP Accuses Jharkhand Govt of Aiding Illegal Infiltration Ahead of Polls
PM Modi and BJP leaders accused the Jharkhand government of aiding infiltration, altering demographics in tribal areas during polls.
Modi criticized Jharkhand’s denial of the infiltration issue after the High Court ordered a panel to investigate Bangladeshi influx.
The first phase of the Assembly polls is slated for 43 constituencies on Wednesday, while the second for 38 seats will be held on November 20.
The ECIR (enforcement case information report) filed by the federal agency under various sections of the PMLA stems from a Jharkhand Police FIR filed at the Bariyatu police station in the state capital Ranchi in June.
