ED Attaches Assets in Multi-State Gold Smuggling and Hawala Case in Assam

The Enforcement Directorate's Guwahati Zonal Office has attached assets linked to a multi-state gold smuggling network operating in Assam. The action was taken under the Prevention of Money Laundering Act (PMLA), 2002. The case has been registered against Akshay Parshuram Bansode and several other unidentified individuals. Investigators allege the ring used fake invoices and hawala channels to launder proceeds from illegal gold smuggling.
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