ED Attaches Assets in Assam Gold Smuggling Case
· India · NDTV
The Enforcement Directorate's Guwahati Zonal Office has attached assets in a money laundering case linked to a multi-state gold smuggling ring. The case involves Akshay Parshuram Bansode and other unidentified individuals. The attachment was made under the Prevention of Money Laundering Act (PMLA), 2002. The operation highlights efforts to disrupt illegal gold trade networks across state borders.
Why it matters
This crackdown targets illegal gold smuggling networks that fuel black money and threaten the economy, particularly in Northeast India.
Read the original report — NDTV
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