New Delhi, Sept. 18 -- 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's Kolkata zonal office arrested Ganguly on September 15 under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court in Calcutta on September 16, which granted ED custody for four days.

ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the West Bengal Police concerning various scheduled offences (invoking different section...