Thursday, October 22, 2026
Live
Bureaucracy

ED raids over suspected PMLA activity over Kolkata biz group

By Whispers In The Corridors News desk 1 min read
ED raids over suspected PMLA activity over Kolkata biz group

This include searches by Kolkata ED (Enforcement Directorate) in connection with the Amrit Group, seizure of movable assets, arrest of Amit Ganguly, investigations involving alleged fraudulent property transactions, Hyderabad searches relating to a fake call-centre operation targeting US nationals.

Share

Comments (0)

Comments are moderated before they appear.

No comments yet. Be the first.