ED Arrests Director of Ganguly Home Search Pvt Ltd in Money Laundering Case

ED arrests director of Ganguly Home Search Pvt Ltd in money laundering case

The Enforcement Directorate (ED) has arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, in connection with an investigation into a money laundering case relating to fraudulent acquisition, control and transfer of immovable properties belonging to multiple persons and entities.

ED Arrests Kolkata Real Estate Director Amit Ganguly in Money Laundering Case

Kolkata, September 18, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, in connection with a money laundering investigation involving the alleged fraudulent acquisition and transfer of immovable properties. According to an ED statement, Ganguly was arrested on September 15 under Section 19 of the […]

ED arrests Amit Ganguly in property fraud-linked money laundering case

The Enforcement Directorate arrested Amit Ganguly in a money laundering probe linked to alleged property fraud. A Calcutta court granted four days' custody.

ED arrests Kolkata real estate director on money laundering charges

Kolkata, Sep 18 (SocialNews.XYZ) The Enforcement Directorate (ED) on Friday said its officers arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, on money laundering charges. According to an ED press statement, Ganguly was... - Social News XYZ