The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs 3 crore during a 33-hour raid at Lake Market area. A huge team of the ED, including central armed forces surrounded the Lake Mall areas and unearthed a large amount of unaccounted money. ED officials entered the office near Lake Mall in South Kolkatawith money-counting machines. According to sources, total amount could exceed Rs 3 crore. However, no official statement has been issued by the ED regarding this matter yet. Since Thursday morning, Delhi-based officials have been conducting continuous raids at the offices of the lottery comp any and the residences of its officials in Kolkata and North 24 Parganas.
On Thursday, ED officials reached the flat of a senior official of the company in Lake Gardens.
Diese Geschichte stammt aus der November 16, 2024-Ausgabe von The Statesman.
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