New Delhi: The ED on Thursday said it has conducted raids at six locations related to the promoter of a Kolkata-based TV news channel and his companies in a money laundering case linked to alleged cheating of a consortium of lenders led by Canara Bank.
The premises are related to R P Infosystems Ltd. and Kaustuv Ray, owner of Kolkata TV, the federal agency said in a statement.
“Several incriminating documents and electronic gadgets have been seized during the search operation,” it said.
Also Read ED probes 87 money laundering cases against MPs, MLAs & MLCs in last 5 years The agency said its money laundering case was filed after studying two CBI FIRs against the accused.
“Kaustuv Ray has defrauded and cheated the consortium of banks headed by Canara Bank.
“The CBI has already filed two chargesheets against Kaustuv Ray and others,” the Enforcement Directorate said.
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