Kolkata: Enforcement Directorate (ED) conducted raids at six places in Kolkata and Hooghly on Tuesday, in connection with the alleged scam in which the name of Mehul Choksi has cropped up.
The ED officers went to different shopping complexes in the city and a market at Serampore in Hooghly, where there are shops of Choksi’s group. It may be mentioned that the investigating agency had also raided the shops of Gitanjali Jewellers in various shopping complexes in and around the city.
ED officers have questioned employees of the shops which exist at present in those places. They have seized documents and valuables from the shops of the group, which still exist in different shopping malls.
On Sunday, ED officials starts searching and raids at various properties at Kolkata. On Saturday, ED officials continued searches and raids of Nirav Modi. Raids underway by ED officials at a Gitanjali Gems Store in Durgapur, West Bengal. On Sunday, raids continue in New Town’s CC2 and Salt Lake CC1.