ED raids 17 places in Bengal, MP in money laundering case linked to Amrit Group of companies
New Delhi, Sept. 16 -- The Enforcement Directorate (ED) on Wednesday conducted search and seizure action at 17 residential and office premises of directors and promoters linked to Amrit Group of companies in Kolkata and Indore in connection with an alleged cheating and money laundering case.
The searches are still underway, covering premises of suspects including KC Dujari, Kali Kishore Bagchi and others linked to Amrit Group of companies, officials said.
ED's Kolkata zone simultaneously launched the search operation under section 17 of the Prevention of Money Laundering Act (PMLA) in close coordination with security forces and state police.
Amrit Group of companies and its directors are accused of collecting a huge sum of money from t...
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