Fraudulent Land Deals: Amit Ganguli Detained by ED in West Bengal

In a high‑profile raid, the Enforcement Directorate detained Amit Ganguli for alleged manipulation of land records and the creation of counterfeit agreements. Prosecutors allege that Ganguli, through a series of shell companies, generated false board resolutions and forged signatures on sale contracts to mislead buyers and lenders. The accused also reportedly filed false civil suits to intimidate legitimate owners, resulting in loss of possession and threats of violence. The arrest follows more than two dozen FIRs lodged by West Bengal police, indicating a sustained pattern of property‑related fraud.