New Delhi, April 9 -- The Enforcement Directorate (ED), Kolkata Zonal Office, today said it recently conducted search operations at seven locations in Kolkata in connection with a case of alleged land grabbing and forgery involving Amit Ganguly and others.
The ED stated that during the searches, various incriminating documents and digital evidence were seized, which are currently under detailed examination.
An official further said that several bank accounts have been frozen under Section 17(1A) of the Prevention of Money Laundering Act (PMLA).
The ED initiated the PMLA investigation based on First Information Reports registered by the West Bengal Police under various sections of the Indian Penal Code (IPC), the Arms Act, and relevant pr...