📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED Raids 17 Amrit Group Outlets in Indore, Kolkata Over Fraud Allegations
✍️ Amar Ujala · Indore
🗓 16 Sep 2026, 05:31 PM
👁 9
The Enforcement Directorate conducted simultaneous raids on 17 Amrit Group outlets in Indore and Kolkata, probing alleged fraud and money‑laundering schemes linked to promised high returns.
The Enforcement Directorate (ED) carried out a coordinated raid on 17 outlets of the Amrit Group in Indore and Kolkata on Tuesday. The operation targeted the company’s alleged involvement in a fraudulent investment scheme that promised unusually high returns to investors. ED officials seized documents and electronic records for forensic examination. The agency is also probing the group’s banking and financial transactions to trace the flow of funds.