{"id":30088,"date":"2026-09-29T05:23:41","date_gmt":"2026-09-29T05:23:41","guid":{"rendered":"https:\/\/koshalsambada.in\/?p=30088"},"modified":"2026-09-29T05:23:41","modified_gmt":"2026-09-29T05:23:41","slug":"pmla-case-ed-searches-ex-bengal-minister-indranil-sens-premises-14-others-india-news","status":"publish","type":"post","link":"https:\/\/koshalsambada.in\/?p=30088","title":{"rendered":"PMLA case: ED searches ex-Bengal minister Indranil Sen\u2019s premises, 14 others | India News"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div data-articlebody=\"1\"><video-embed value=\"false\"\/><\/p>\n<div class=\"ihgno clearfix  \">\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9 \" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><img src=\"https:\/\/static.toiimg.com\/thumb\/msid-134557065,imgsize-196742,width-400,height-225,resizemode-4\/ed-raids-premises-of-indranil-sen.jpg\" alt=\"PMLA case: ED searches ex-Bengal minister Indranil Sen\u2019s premises, 14 others\" title=\"Security personnel stand guard as Enforcement Directorate (ED) officials conduct searches at the residence of former West Bengal minister Indranil Sen\" decoding=\"async\" fetchpriority=\"high\"\/><\/div>\n<\/div>\n<\/div>\n<div class=\"Ta7d_ img_cptn\"><span title=\"Security personnel stand guard as Enforcement Directorate (ED) officials conduct searches at the residence of former West Bengal minister Indranil Sen\">Security personnel stand guard as Enforcement Directorate (ED) officials conduct searches at the residence of former West Bengal minister Indranil Sen<\/span><\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p>NEW DELHI: The <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/enforcement-directorate\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\" target=\"_blank\" rel=\"noopener\">Enforcement Directorate<\/a> on Tuesday searched the premises of former West Bengal minister Indranil Sen and others as part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA), officials said.<span class=\"id-r-component br\" data-pos=\"4\"\/>The searches were carried out at 15 locations in connection with alleged financial irregularities.<span class=\"id-r-component br\" data-pos=\"6\"\/><span class=\"id-r-component br\" data-pos=\"8\"\/><span class=\"strong\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">What&#8217;s the PMLA case?<\/span><span class=\"id-r-component br\" data-pos=\"10\"\/>The ED\u2019s investigation centres on MassArt\u2019s activities, including its Durga Puja \u2018Preview Shows\u2019. According to agency officials, the society allegedly collected substantial sums from the public while portraying itself as a UNESCO-sponsored organisation.<span class=\"id-r-component br\" data-pos=\"12\"\/>The agency has alleged that the funds raised through these activities were later diverted for personal gains. The money laundering probe is focused on the suspected proceeds of crime linked to the society\u2019s financial transactions.<span class=\"id-r-component br\" data-pos=\"14\"\/>The ED\u2019s action under Section 17 allows the agency to search premises and seize documents or assets suspected to be connected with proceeds of crime, subject to the provisions of the PMLA.<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/india\/pmla-case-ed-searches-ex-bengal-minister-indranil-sens-premises-14-others\/articleshow\/134556421.cms\" target=\"_blank\" rel=\"noopener\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Security personnel stand guard as Enforcement Directorate (ED) officials conduct searches at the residence of former West Bengal minister Indranil Sen NEW DELHI: The Enforcement Directorate on Tuesday searched the premises of former West Bengal minister Indranil Sen and others as part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA), [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30089,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-30088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-31"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","medium":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","medium_large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","1536x1536":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","2048x2048":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-small":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-small-tall":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-small-square":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-small-masonry":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-medium":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-medium-masonry":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg","blogsy-wide":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/ed-raids-premises-of-indranil-sen.jpg"},"magazineBlocksPostAuthor":{"name":"admin","avatar":"https:\/\/secure.gravatar.com\/avatar\/8709732a479614e7a8aa24d3eb1b239f30dc6d90c61464ed495001e7a469d856?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"Security personnel stand guard as Enforcement Directorate (ED) officials conduct searches at the residence of former West Bengal minister Indranil Sen NEW DELHI: The Enforcement Directorate on Tuesday searched the premises of former West Bengal minister Indranil Sen and others as part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA), [&hellip;]","magazineBlocksPostCategories":["\u0b26\u0b47\u0b36 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