ED raids 8 locations in Bengal in ₹165 crore welfare scam probe
Synopsis
Key Takeaways
The Enforcement Directorate (ED), accompanied by Central Armed Police Forces (CAPF) personnel, on 21 July conducted simultaneous raids and search operations at eight locations across West Bengal as part of an ongoing investigation into a case of financial corruption and forgery involving alleged misuse of government welfare schemes. The operation targeted sites in Kolkata and Bangaon sub-division in North 24 Parganas district.
The Alleged Scam
According to sources familiar with the investigation, the central charge is that large sums of money were collected from ordinary citizens on the false pretext of securing benefits under various Central and state government-sponsored welfare schemes. Approximately ₹165 crore was allegedly collected from around 20,000 individuals in this manner, according to sources. A formal complaint was subsequently filed with the ED, prompting the agency — the financial investigation arm of the Union Finance Ministry — to initiate action. ED officials declined to share further details about the ongoing probe.
Raids Across Kolkata and Bangaon
Of the eight locations searched, four are in Kolkata and the remaining four are in Bangaon. At Bangaon, investigators targeted the residence of All India Trinamool Congress (TMC) local leader Avijit Biswas, who is believed to be the alleged mastermind behind the corruption-cum-forgery operation. However, Biswas was not present when ED teams arrived at his Bangaon home. His family members stated that he rarely stays at the residence and is mostly away — a claim corroborated by neighbours, according to reports.
West Bengal's New Anti-Corruption Framework
The raids come under the watch of the new Bharatiya Janata Party (BJP) government in West Bengal, led by Chief Minister Suvendu Adhikari, which has reportedly taken a firm stance on corruption since assuming office. The state recently enacted the West Bengal Public Safety and Control of Anti-Social Activities Act, 2026, which contains strong provisions against corruption. Notably, the Act empowers the state government to confiscate property of individuals found guilty of such offences by invoking relevant provisions of the Bharatiya Nyaya Sanhita (BNS), 2023.
What Comes Next
With the alleged prime accused Avijit Biswas absconding and ED officials maintaining silence on operational details, the investigation is expected to intensify. The scale of the alleged fraud — spanning 20,000 victims and ₹165 crore — suggests a well-organised network, and further arrests or summons are likely as the probe deepens.