What New Insights Did the ED Discover in the Bengal Sand Smuggling Case?

Synopsis
Key Takeaways
- ED's investigation reveals a complex sand smuggling scheme.
- Multiple trucks shared identical registration numbers.
- QR codes were forged to facilitate illegal transport.
- Involvement of higher officials raises serious concerns.
- This operation marks the first of its kind in West Bengal.
Kolkata, Sep 9 (NationPress) Following extensive raids and search operations across various sites in West Bengal concerning a significant sand-smuggling scheme, officials from the Enforcement Directorate (ED) have uncovered a distinctive method employed to operate this illegal enterprise.
The operations took place throughout Monday.
Sources familiar with the situation revealed that the fraudulent practices involved two primary layers.
“According to state regulations for sand mining, authorized mining entities must submit their truck registration numbers to the respective administrative authorities, which are used for transporting the extracted sand from riverbeds,” stated an official. “They are also required to provide ownership details of the trucks designated for this purpose.”
However, the reality was far different, as numerous trucks owned by various individuals shared identical registration numbers for sand collection from riverbanks. “This was the initial phase of the fraudulent operation,” the official noted.
The second phase involved the manipulation of QR codes issued by district authorities for trucks designated to transport sand from riverbanks to mining sites.
“Using technology, these QR codes were forged and assigned to trucks that were unauthorized to transport sand. This represented the second phase of the entire fraudulent scheme,” the official elaborated.
The ED has already obtained verified documents related to duplicate registration numbers assigned to multiple trucks and the forged QR codes.
“Such a coordinated fraudulent operation would not have been feasible without the involvement of higher officials within the relevant administrative authorities,” the official remarked.
Moreover, investigators are currently tracking officials who covertly assisted the sand-smuggling operations.
“Simultaneously, such a widespread irregularity over an extended period, especially with the assistance of some government officers, indicates that the racket operators likely had political support from influential figures within the state,” the official added.
This marks the first time that ED officials have executed operations in West Bengal regarding sand-smuggling rackets.