ED finds Irshad Akhtar involved in fraudulent activities in Kolkata
The Enforcement Directorate (ED) has discovered that cloth trader Irshad Akhtar was tampering with the original register of the Registrar of Assurance (ROA) in Kolkata by creating fake entries.
Blank sheets used for forging documents
During the investigation, it was revealed that Akhtar was using blank sheets to manipulate the register and carry out fraudulent activities in the insurance sector in Kolkata.
ED’s findings lead to further probe
The ED’s discovery of Akhtar’s fraudulent activities has prompted a deeper investigation into the insurance sector in Kolkata to uncover any other instances of malpractice and fraud.
Legal action likely to be taken against Akhtar
It is expected that legal action will be taken against Akhtar for his involvement in the forgery of documents and manipulation of the register, as the ED continues to crack down on fraudulent activities in the region.
ईडी ने जांच के दौरान पाया है कि कपड़ा कारोबारी इरशाद अख्तर कोलकाता के रजिस्टार ऑफ एश्योरेंस (आरओए) में फर्जीवाड़ा करने के लिए वहां के ओरिजनल रजिस्टर की ब्लैंक शीट जुगाड़ करता था।