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ED conducts raids in Kolkata in connection with financial fraud linked to fugitive | Collector
ED conducts raids in Kolkata in connection with financial fraud linked to fugitive
Economic Times

ED conducts raids in Kolkata in connection with financial fraud linked to fugitive

Enforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These raids are part of an ongoing investigation into alleged land grabbing and financial fraud cases linked to fugitive criminal 'Sona Pappu'. Officials are examining the businessmen's potential role as conduits for illicit transactions.

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