Ed Raid In Bengal: Ed Raids The Premises Of ‘Rashmi Group’, A Case Of Misappropriation Of Rs 73.40 Crore
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The Enforcement Directorate (ED) has said on Friday (July 15) that it has seized an account with a bank deposit of Rs 95 crore. These accounts belong to Rashmi Group of West Bengal.
It has also been said on behalf of the ED that the agency has also raided the premises of Rashmi Group in West Bengal during the investigation of a case of money laundering.
A statement issued by the central probe agency said that it is probing the case against the company and its promoters in connection with a misappropriation of Rs 73.40.
In this case, the company is accused of wrongly taking advantage of the dual freight policy of Indian Railways. The ED has told that this raid was conducted on July 13 at three locations of the company in Bengal.
This money laundering case has come to light after an FIR was registered by the CBI against the companies of Rashmi Group. Rashmi Group companies Rashmi Cement Limited and Rashmi Metallic Limited are also involved in this case.
During this raid, a bank account of the company was seized in which Rs 64.97 crore was deposited as deposits. At the same time, Rs 1.01 crore in cash has also been recovered from the company’s premises during the raids.