Kolkata, Dec 17 || Enforcement Directorate (ED) sleuths raided three locations in and around Kolkata on Tuesday in connection with three different bank loan forgery cases.
The central agency sleuths conducted a raid at the residence of local businessman Sanjay Surekha at Ballygunge in Kolkata.
Sources said that the raid and search operations by the central agency officials were in connection with a bank loan forgery case registered by the State Bank of India (SBI) in the year 2022.
The total forgery amount involved in the matter is to the tune of Rs 3,280 crore.
The ED sleuths also conducted raid at the residence of another businessman Sanjay Gupta in Dum Dum Cantonment area in North 24 Parganas. The raid at Gupta's place was in connection to a bank loan forgery in neighbouring Jharkhand involving an amount of Rs 600 crore.