ED, Kolkata has conducted search operations at 11 different locations across Kolkata and Jaipur under the provisions of the PMLA, 2002 on 29.06.2024 against M/s Prime Pulses Limited and others in a case of bank fraud. During the search operation, cash amounting to Rs. 41 Lakh, various incriminating documents and digital devices were recovered and seized.

On June 29, 2024, the ED’s Kolkata Zonal Office conducted search operations at 11 locations in Kolkata and Jaipur under the Prevention of Money Laundering Act (PMLA), 2002, targeting M/s Prime Pulses Limited and others for bank fraud. The raids led to the recovery of Rs. 41 lakh in cash and the seizure of incriminating documents. The ED's investigation revealed fictitious entities used for money laundering, including the illegal acquisition of a Rs. 20 Crore property. Further investigation is ongoing.