ED (@dir_ed) on Piclur: ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities. / Piclur

ED

Dec 2

ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities.

dir_ed's tweet image. ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities.

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