ED raids in Kolkata, Indore in investment ‘fraud’ linked PMLA case
The officials said that Amrit group of companies and its directors are alleged to have collected money from the general public under the guise of various deposit schemes with the promise of high return but did not repay the promised return
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.
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