ED raids in Kolkata and Indore over investment fraud linked to PMLA case
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AI-generated summary of the coverage listed below: The Enforcement Directorate carried out raids in Kolkata and Indore on Thursday, targeting the Amrit group of companies and their directors. Authorities allege that the group solicited money from the public through various deposit schemes promising high returns, but failed to pay the promised returns. The operation is part of a broader investigation under the Prevention of Money Laundering Act, aiming to recover misappropriated funds and curb financial fraud.
Covered by 8 outlets across the spectrum: 38% left, 37% center, 25% right.
Who is covering this story
- Left-leaning (1): The Hindu
- Center (3): Hindustan Times, Mid-Day, The New Indian Express
- Right-leaning (1): Deccan Chronicle
Sources
- ED Raids Amrit Group; Arrests man In land Case — Deccan Chronicle (right-leaning)
- ED Searches Call Centres Over Scam Targeting US Nationals — Deccan Chronicle (right-leaning)
- ED conducts searches on premises linked to ex-Haryana minister Gopal Kanda — Hindustan Times (center)
- ED raids former Haryana minister Gopal Kanda’s Gurugram home — Mid-Day (center)
- ED raids at 'fake' call centres in Patiala and Mohali in Punjab — The New Indian Express (center)
- ED raids in Kolkata, Indore in investment ‘fraud’ linked PMLA case — The Hindu (left-leaning)
- Vatika Limited case: ED searches three premises linked to former Haryana Minister Gopal Kanda — The Hindu (left-leaning)
- ED raids 7 locations in Jharkhand State Co-op bank 'fraud' case — The Hindu (left-leaning)