π¨ ED raids Amrit group in Kolkata and Indore
The Enforcement Directorate conducted searches at multiple premises in Kolkata and Indore on Wednesday, September 16, 2026. These raids were part of a money laundering probe connected to an alleged investment fraud scheme. Authorities raided about 17 premises linked to the Amrit group of companies and its promoters. The group allegedly cheated the public by collecting money under high-return deposit schemes without repaying investors. The company and its promoters could not be reached for a comment regarding the ED action.