Snippets Column

ED has conducted search operations at various Full Fledged Money Changers

ED has conducted search operations at various Full Fledged Money Changers (FFMC) companies and associated persons on 05.01.2024in the PDS Scam of West Bengal and relevant evidence was seized during the search. In this regard, Sankar Addhya Addhya, Simultala Bongaon, North 24 Paraganas who has owned and controlled many FFMC companies, was arrested on 05.01.2024 and produced before Ld. Special PMLA Court, Kolkata, which granted him 14 days of ED custody.

Srushti Sharma

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