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ED raids 8 Kolkata sites over suspected investment fraud laundering

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India's Enforcement Directorate conducted searches at eight locations in Kolkata. The raids are linked to a suspected financial fraud case involving promises of high investment returns. The action is part of a money laundering investigation. The agency did not disclose further details about the entities or individuals involved.

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ED raids 8 Kolkata sites over suspected investment fraud laundering · ShortSingh