在西孟加拉邦,ED突袭的目标是一个涉及伪造许可证和洗钱的多公顷沙子走私集团。
ED raids in West Bengal target a multi-crore sand smuggling ring involving forged permits and money laundering.
2025年10月16日,执法局对包括加尔各答、贾格拉姆和阿桑索尔在内的多个西孟加拉地段进行了突袭,调查了一起涉嫌的多作物沙走私勒索。
The Enforcement Directorate conducted raids on October 16, 2025, across multiple West Bengal locations, including Kolkata, Jhargram, and Asansol, in a probe into a suspected multi-crore sand smuggling racket.
行动针对Lalgarh的住宅、办事处和一个采石场,重点是非法采沙和与伪造许可证和洗钱有关的贩运活动。
Operations targeted residences, offices, and a quarry in Lalgarh, focusing on illegal sand mining and trafficking linked to forged permits and money laundering.
ED没收了财务记录和文件,继续从9月8日的一次突袭开始的镇压行动。
The ED seized financial records and documents, continuing a crackdown that began with a September 8 raid.
调查中心对Subarnarekha河沿线的非法采掘活动进行调查,在那里,需求驱动着高价格,非法活动猖獗。
The investigation centers on illicit extraction along the Subarnarekha River, where demand drives high prices and illegal operations thrive.