Kolkata, Sept. 16 -- The Enforcement Directorate (ED) conducted simultaneous searches at six locations in Kolkata in connection with the alleged AMP chit fund fraud case on Wednesday.
The latest raids come a day after the ED arrested businessman Amit Gangopadhyay, who is considered close to former Trinamool Congress MLA Debasish Kumar. The investigators are examining suspected money laundering through real estate and construction businesses.
ED officials first reached the residence of a businessman in the Narkeldanga area. According to agency sources, searches were also conducted at premises linked to a director of a construction company and several investors.
Apart from Narkeldanga, the searches covered five other locations, including N...