ED Conducts Raids at 10 West Bengal Locations in Illegal Call Centre Probe
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ED Strikes 10 West Bengal Sites in Illegal Call Centre Money Laundering Probe
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News18•16-03-2026, 11:30
ED Strikes 10 West Bengal Sites in Illegal Call Centre Money Laundering Probe
•Enforcement Directorate (ED) conducted search operations at 10 locations across West Bengal on Monday, March 16.
•Raids are linked to an alleged illegal call centre operation under the Prevention of Money Laundering Act (PMLA).
•Locations include Siliguri, Howrah, Bidhannagar, and Durgapur, targeting suspected financial irregularities.
•Premises of individuals like Surashree Kar, Samrat Ghosh, and Subhajit Chakraborty were searched to gather evidence.
•In a separate development, ED argued in Delhi court for framing charges against Lalu Prasad Yadav and family in the land-for-job money laundering case.