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Online forgery: ED raids multiple locations in state
The Statesman
|January 03, 2025
The officials of the Enforcement Directorate (ED) are conducting raids at multiple locations in West Bengal in connection with an alleged online forgery scam since Thursday morning, sources said.
Sources aware of the development said that the raids and search operations are being conducted based on a complaint registered in Chennai about an online forgery case involving over Rs 1,000 crore.
Investigations revealed that the rackets extended their activities in some of the eastern Indian states mainly in West Bengal which prompted ED to conduct such raids and search operations.
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