Are raids by ED uncovering a major human trafficking racket in Bengal?
Synopsis
Key Takeaways
- Enforcement Directorate is actively investigating a human trafficking racket.
- Raids are being conducted at multiple locations across West Bengal.
- Key suspects include businessmen using bars as fronts for trafficking.
- Victims are often lured with false job promises.
- Proceeds of crime are funneled through shell companies.
Kolkata, Nov 7 (NationPress) The Enforcement Directorate (ED) has initiated extensive raids across multiple sites in West Bengal since the early hours of Friday, targeting a significant human trafficking operation that spans the state.
Preliminary reports indicate that coordinated search efforts by ED officials are being executed at no less than six distinct locations throughout West Bengal, with each central agency team accompanied by personnel from the Central Armed Police Force (CAPF).
One notable site includes the home of a civil engineer located in South Dum Dum, situated on the northern fringes of Kolkata. Another search is unfolding at a businessman’s residence in Salt Lake, who is known for owning several bar-cum-restaurants in the vicinity.
According to sources familiar with the matter, the ED is investigating this businessman as the principal orchestrator of the human trafficking scheme, utilizing his establishments as fronts for these illicit activities.
Simultaneously, two additional raids are being conducted at the homes of other businessmen in Salt Lake as part of the ongoing investigation.
Another team of ED officials is also executing search operations at a businessman's residence in Siliguri, located in the Darjeeling district of North Bengal.
The ED's investigation was initiated following multiple FIRs lodged by Kolkata Police and West Bengal Police against the ringleaders of this human trafficking network.
The FIRs were filed under various sections of the former Indian Penal Code and the Immoral Traffic (Prevention) Act. Subsequently, the ED registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act.
Reports suggest that the masterminds behind this trafficking network exploited vulnerable women with deceptive job offers, coercing them into prostitution to amass substantial profits from crime.
These illicit proceeds were reportedly funneled through a network of shell companies.