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ED raids 8 Kolkata sites in suspected chit fund laun... | Nesh
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ED raids 8 Kolkata sites in suspected chit fund laundering
Local UpdatesKolkata1 min read

ED raids 8 Kolkata sites in suspected chit fund laundering

Added to Nesh: 13/10/2026, 1:31:24 am · Kolkata · Local Updates

Source: NewsBytes
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Shared on Nesh · Source: NewsBytes

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The Enforcement Directorate conducted searches at eight locations in Kolkata, targeting a money laundering case involving a chit fund scheme linked to 'Amrit Project Limited'.

This report has not been independently verified by Nesh.

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