Agartala: The Directorate of Enforcement (ED), Agartala Sub-Zonal Office, has unearthed a massive money laundering racket allegedly involving Tripura-based fraudster Utpal Kumar Chowdhury. Chowdhury is accused of cheating individuals and institutions across multiple states by impersonating senior government officials and creating fake entities resembling government departments and PSUs. According to an ED press release issued […]
