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West Bengal Coal Traders Arrested in Money Laundering Probe

Summary by Devdiscourse
West Bengal Coal Traders Arrested in Money Laundering Probe The Enforcement Directorate has apprehended two coal traders in West Bengal, implicating them in a money laundering investigation tied to illegal coal mining and transportation, an official disclosed on Tuesday.These arrests occurred late Monday, following prolonged interrogation sessions. One of the detainees is reportedly closely linked to a prime suspect in this case, the officer ind…

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West Bengal Coal Traders Arrested in Money Laundering Probe

West Bengal Coal Traders Arrested in Money Laundering Probe The Enforcement Directorate has apprehended two coal traders in West Bengal, implicating them in a money laundering investigation tied to illegal coal mining and transportation, an official disclosed on Tuesday.These arrests occurred late Monday, following prolonged interrogation sessions. One of the detainees is reportedly closely linked to a prime suspect in this case, the officer ind…

·India
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Devdiscourse broke the news in India on Tuesday, February 10, 2026.
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