Kolkata: Simultaneous raids were conducted at three locations in Kolkata and Howrah in connection with a Rs 6,000 crore bank fraud case, the Enforcement Directorate (ED) said in a statement.
He told that these raids were conducted at the residence and offices of the businessman.
The officer said that during the investigation of the case, many fake companies and agencies were found involved in this crime. This person is the director of one such agency. We are conducting these raids to trace the people involved in this crime and to find out how much money has been defrauded.
Let us tell you that in December, ED had arrested Concast Steel and Power promoter Sanjay Sureka in this case. The agency seized jewelery worth Rs 4.5 crore and several foreign luxury cars from them.
The case was registered in Jharkhand in 2022 following the arrest of a businessman who defrauded a nationalized bank.
