calendar_todayWednesday, 16 September 2026
Fraud Briefing
A curated intelligence snapshot of fraud incidents, regulatory actions, and emerging threat patterns detected in the past 24 hours across India's BFSI sector.
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Regulatory and Compliance
2 itemsThe Enforcement Directorate searched 17 residential and commercial premises of Amrit Group directors and promoters across Kolkata and Indore under the PMLA. The agency alleges the group solicited public funds through high-yield deposit schemes and defaulted on repayments.
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Entity InvolvedAmrit Group of Companies; KC Dujari, Kali Kishore Bagchi
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New Fraud Typologies and Scams
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Institutional Impact
1 itemPromoters of Amrit Group collected substantial public funds across West Bengal and Madhya Pradesh under unapproved deposit schemes promising unrealistic returns. The ED is tracing fund trails to identify and attach proceeds of crime.
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ImpactSevere investor losses and heightened compliance scrutiny on non-banking deposit-collection schemes.