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India probes money laundering, passport forgery linked to 900 Bangkok trips

  By Thesourcewire.com and PTI – published by Etvbharat.com INDIA’S Enforcement Directorate (ED) has launched an extensive probe into a fake passport and money laundering racket involving a Kolkata-based businessman who allegedly made over 900 trips to Bangkok using multiple forged travel documents. The businessman from Khardah area, identified as Vinod Gupta, allegedly travelled to

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