Major Financial Fraud Ring Busted in Naihati; Three Arrested, Laptops Seized

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News18•08-02-2026, 10:16
Major Financial Fraud Ring Busted in Naihati; Three Arrested, Laptops Seized
- •Naihati Police uncovered a large financial fraud ring, arresting three individuals from Karigarpara, Ward No. 3, Naihati Municipality.
- •The accused, Sheikh Javed Ali (38), Asif Ali (30), and Nesar Hussain (18), allegedly operated from a rented room in Halisahar.
- •Police recovered one laptop and four mobile phones during a raid based on a tip-off.
- •A case has been registered under BNS sections 318(2)/318(4)/319(2)/316(2)/61(2), and the accused will appear before Barrackpore Court.
- •Separately, Kolkata Police arrested 8 'tech-wizards' in 'Operation America' for impersonating Microsoft support and defrauding US citizens.
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