The Enforcement Directorate has conducted searches at eight locations in Kolkata and North 24 Parganas in connection with an alleged ₹160 crore money-laundering case involving a syndicate accused of collecting money from thousands of people by promising benefits under West Bengal government welfare schemes.
Nearly 19,000 People Allegedly Targeted
According to official sources, nearly 19,000 people were allegedly induced to pay substantial sums to organisations operated by the syndicate. The victims were reportedly promised access to social welfare benefits, with larger payments linked to assurances of greater benefits.
The alleged collections took place between 2014 and 2020 through several organisations. Investigators believe the operation involved a wider network rather than a single entity.
Searches Conducted at Eight Locations
The ED searched eight premises across Kolkata and North 24 Parganas. Four of the locations were in Bongaon, where officers examined premises linked to suspected key figure Abhijit Biswas.
Biswas was not present at his residence when the search was conducted. The available information does not indicate whether any seizure or recovery was made during the operation.
Probe Based on Bengal Police FIR
The ED recently registered an Enforcement Case Information Report in the matter and began its investigation on the basis of an FIR filed by Bengal Police.
The police case alleges that money was collected over several years through organisations that promised government welfare benefits in return for payment. ED officers suspect that a large syndicate was responsible for the alleged fraud and are examining the financial trail connected to the collections.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
