ED raids house of Kolkata businessman in bank fraud case, seizes gold worth over Rs. 6 cr
Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case
New Delhi, September 9
The Enforcement Directorate (ED) seized over 9 kg of gold worth over Rs. 6.5 crore from the residence of a businessman the in Salt Lake area in Kolkata in connection with a bank fraud case.
The ED raided house of businessman Swapan Saha, while investigating a multi-crore bank fraud case. The investigators also seized cash and other incriminating documents from his house.
The officials added that Saha allegedly didn't have satisfactory answers about the source of the gold,
The probe agency will likely summon Saha to its office in Delhi for questioning. He will also be asked to provide valid documents related to the source of the gold, officials further stated.
