The Enforcement Directorate (ED) is conducting searches in various locations in Kolkata in connection with money laundering. Separately, industrialist Paban Ruia, who was arrested in Kolkata yesterday in connection with cyber fraud, will be presented before the court today.
Earlier, police had registered two cases against Paban Ruia and Raghav Ruia in connection with a 315 crore rupee cyber fraud. Although they appealed to the Calcutta High Court against possible arrest, the court rejected their application.