ED arrests Kolkata man in land grabbing-linked PMLA case
- The Enforcement Directorate conducted search and seizure operations at 17 premises linked to Amrit Group in Kolkata and Indore over allegations of cheating and money laundering under the Prevention of Money Laundering Act .
- The searches targeted directors and promoters including KC Dujari and Kali Kishore Bagchi, focusing on their role in collecting large sums from the public through deposit schemes promising high returns without repayment.
- ED officials examined documents and financial records to trace fund flows, identify assets, and establish evidence of financial irregularities associated with the Amrit Group and its directors.
- The ongoing investigation aims to gather evidence on financial transactions, the role of promoters, and money movements to link assets to proceeds of crime.
19 Articles
19 Articles
ED arrests Kolkata man in land grabbing, document forgery case involving properties
The Enforcement Directorate has arrested Kolkata-based Amit Ganguly in a money laundering case tied to alleged land grabbing and forged property documents. The agency said the case also involves manipulated land records, false civil claims and 23 FIRs filed by West Bengal Police.
aninews.in
LatestlyED raids 17 places in Bengal, MP in money laundering case linked to Amrit Group of companies
The Enforcement Directorate (ED) on Wednesday conducted search and seizure action at 17 residential and office premises of directors and promoters linked to Amrit Group of companies in Kolkata and Indore in connection with an alleged cheating and money laundering case.
ED Swoops On 17 Locations In Kolkata, Indore In Investment Scam Money Laundering Case
New Delhi: In a major crackdown, the Enforcement Directorate (ED) on Wednesday mounted search-and-seizure operations at 17 locations spread across Kolkata and Indore, as part of a money laundering probe stemming from a suspected investment fraud that has reportedly left a large number of investors cheated, officials said. The ongoing raids have zeroed in on premises linked to suspects including…
The ED has launched a major crackdown on the Amrit Group of Companies' chit fund scam, raiding 17 locations in Kolkata and Indore. The searches are being conducted under Section 17 of the PMLA, and the investigation into investments made through shell companies, defrauding investors, and embezzling crores of rupees is ongoing.
Coverage Details
Bias Distribution
- 80% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
