ED arrests Kolkata man in land grabbing-linked PMLA case
Amit Ganguly is alleged to have acquired control over properties belonging to different persons and entities through the use of "forged" board resolutions, fabricated agreements
The Enforcement Directorate (ED) conducted searches at numerous locations in Kolkata and Indore, India on September 16, 2026, as part of a money laundering investigation involving an alleged investment fraud case. According to officials, the ED raided approximately 17 premises associated with the Amrit group of companies and its promoters.
The group is accused of collecting funds from the public through various deposit schemes, promising high returns, but failing to repay the promised returns. The ED was granted access to the company and its promoters for a comment but did not respond immediately.
Written by urgent.news from The Hindu's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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