Is the ED Investigating Shell Companies Tied to a Human Trafficking Racket in Bengal?
Click to start listening
Synopsis
The ED's investigation into shell companies tied to a human trafficking racket in Bengal reveals alarming tactics used to exploit vulnerable women. With significant cash seizures and luxury vehicles frozen, the probe aims to uncover the masterminds behind this illicit operation.
Key Takeaways
- The ED is actively investigating shell companies linked to a human trafficking racket.
- Significant cash and assets have been seized as part of the investigation.
- Vulnerable women are being exploited under false pretenses.
- Key figures in the trafficking network have been identified.
- The investigation is ongoing, with a focus on uncovering the full extent of the operation.
Kolkata, Nov 8 (NationPress) The Enforcement Directorate (ED) is currently scrutinizing bank accounts associated with a web of shell corporations that are reportedly implicated in siphoning off proceeds from a vast human trafficking operation in West Bengal.
Insights regarding these shell enterprises were uncovered during a series of raids executed on Friday across six locations within the state. Officials discovered significant amounts being deposited into these accounts and subsequently withdrawn shortly after, indicating a sophisticated method of layering and concealing illicit funds.
According to sources, the ongoing investigation into these accounts aims to identify the ultimate beneficiaries behind this nefarious operation.
On Saturday, the ED announced that during the raids, they seized over Rs 1.01 crore in cash, numerous digital devices, and various documents pertaining to properties.
"Several bank account details linked to the accused have been identified. Additionally, two high-end luxury vehicles, including a Land Rover Defender and a Jaguar, have been frozen in accordance with the provisions of the Prevention of Money Laundering Act (PMLA)," the agency stated.
The ED noted that the organized trafficking network primarily operated through bar-cum-restaurants and dance bars throughout West Bengal.
The investigation was prompted by multiple FIRs lodged by the Kolkata Police and the West Bengal Police against key figures involved in the human trafficking ring, under various sections of the previous Indian Penal Code and the Immoral Traffic (Prevention) Act. Following this, the ED filed an Enforcement Case Information Report (ECIR) under the PMLA.
Findings have indicated that the accused took advantage of vulnerable women with false job promises, coercing them into prostitution and generating significant illegal earnings.
Those identified thus far include Jagjit Singh, Ajmal Siddiqui, Bishnu Mudra, and their associates, who are believed to have played pivotal roles in the financial and operational facets of the racket.
Point of View
It is crucial that the authorities continue to address the pressing issue of human trafficking. The ED's actions reflect a commitment to dismantling networks that prey on vulnerable populations. As we monitor the situation, we must emphasize the need for ongoing vigilance and support for victims, ensuring that justice is served and preventive measures are enhanced.
NationPress
08/11/2025
Frequently Asked Questions
What is the Enforcement Directorate investigating?
The Enforcement Directorate is investigating a network of shell companies allegedly involved in a human trafficking racket in West Bengal.
What has been seized during the ED's raids?
The ED seized over Rs 1.01 crore in cash, several digital devices, and property-related documents during the raids.
Who are the key individuals involved in the trafficking racket?
Key individuals identified include Jagjit Singh, Ajmal Siddiqui, and Bishnu Mudra, among others.
What tactics were used by the traffickers?
The traffickers exploited vulnerable women by promising them employment and coercing them into prostitution.
What measures has the ED taken against the accused?
The ED has frozen luxury vehicles and identified several bank accounts associated with the accused.
