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ED probing shell firms linked to Bengal human trafficking racket

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Kolkata, Nov 8: The Enforcement Directorate (ED) is examining bank accounts linked to a network of shell companies allegedly used to divert proceeds of crime generated through the multi-crore human trafficking racket operating in West Bengal.

The ED unearthed information about these shell companies following raid and search operations conducted on Friday at six locations across different parts of the state. During scrutiny, officials found that large sums were deposited into these accounts and withdrawn within hours, suggesting layering and diversion of illicit funds.

Sources said that through the ongoing examination of these accounts, the investigating officers are attempting to trace the ultimate beneficiaries of the racket.

Meanwhile, the ED issued a statement on Saturday confirming that during the raids, cash worth over Rs 1.01 crore, several digital devices, and property-related documents were seized.

“Several bank account details under the use and operation of the accused/suspect persons have been identified. Two high-end luxury vehicles, including a Land Rover Defender and a Jaguar, have also been frozen under the provisions of PMLA,” the agency stated.

According to the ED, the organised trafficking network operated primarily through bar-cum-restaurants and dance bars in West Bengal.

The central agency initiated its probe based on multiple FIRs registered by Kolkata Police and the West Bengal Police against the key operators of the human trafficking racket under various sections of the erstwhile Indian Penal Code and the Immoral Traffic (Prevention) Act. The ED subsequently registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA).

Investigations have revealed that the accused exploited vulnerable women under false promises of employment, coercing them into prostitution, and generating substantial illegal proceeds in the process.

The accused identified so far include Jagjit Singh, Ajmal Siddiqui, Bishnu Mudra, and their associates, who allegedly played crucial roles in the financial and operational aspects of the racket.

Crime

Thane NDPS Wing Busts Drug Racket; Over 2.2 Kg Hashish Worth ₹1.10 Crore Seized In Mumbra, 1 Accused Arrested

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Thane, Dec 06: Thane City’s NDPS branch has achieved a major success. Under an on-ground operation, the police have exposed an active gang selling narcotic substances. In this action, the police have recovered approximately 02 kg 201 grams of hashish (charas), the market value of which is estimated to be one crore ten lakh sixty-five thousand rupees.

This operation was led by Senior Police Inspector Nitin Shinde. His team included officers and personnel from the crime branch, who carried out this action based on secret information.

Police had received information that some individuals were selling hashish and other intoxicating substances in the Mumbra area. Following this, the team laid a trap, cordoned off, and caught the suspect in the Bandewadi area. A large quantity of hashish was recovered from his possession upon search.

The suspected accused has been identified as Moin Khan, alias Hasrat Ali Siddiqui. Preliminary interrogation revealed that he used to illegally procure hashish from Jammu and Kashmir and sell it in Thane, Mumbai, and surrounding areas. The accused already has several serious crimes registered against him.

In this regard, Mumbra Police has registered a case under NDPS Act 20(a)(i)(b), 29, and further investigation is underway. The police are also trying to find out who else is involved in this network and how far this hashish supply chain extends.

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Crime

Palghar: Vasai-Virar Police Nab Gang Stealing Mobile Tower Batteries; ₹6 Lakh Worth Goods Recovered

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Vasai: A gang specializing in stealing mobile tower batteries has become active in the Vasai-Virar region. The Crime Detection Branch team of the Pelhar Police has successfully arrested members of this gang. Stolen goods worth ₹6 lakhs have been confiscated from them.

While incidents of house burglaries, mobile thefts, vehicle thefts, and chain snatching are occurring in Vasai-Virar, the area is now seeing cases of theft of mobile tower batteries installed for networking purposes.

Recently, twenty-four batteries belonging to the Indus Company’s mobile phone tower, valued at ₹50,000, were stolen by unknown thieves from the Arshad Compound area within the jurisdiction of the Pelhar Police Station. A case was filed at the police station regarding this incident.

Taking the seriousness of the crime into account, Senior Police Inspector Sachin Kamble instructed the Crime Detection Branch team to investigate the matter.

Accordingly, the detection team, led by Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, and their team, started the investigation. It was discovered that a pickup Bolero vehicle was being used for the crimes and that the accused were employed at ARC Company (related to mobile phone towers).

Police tracked down and arrested three individuals: Aurangzeb Sarwar Ansari (19), Parvez Ghulam Rasul Shah (24), and Rafiq Aminsab Sheikh (38). Police reported seizing property worth ₹6 lakh 12 thousand from them.

The operation was conducted by the team comprising Senior Police Inspector Sachin Kamble, Police Inspector (Crime) Shivaji Patil, Crime Detection Team Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, Faujdar Yogesh Deshmukh, Police Constables Tanaji Chavan, Valmik Patil, Abhijit Nevare, Ravi Wankhede, Ashok Parjane, Anil Waghmare, Wasim Sheikh, Amol Masse, and others.

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Crime

One killed, five injured in Trinamool factional clash in Birbhum

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Kolkata, Dec 6: A Trinamool Congress leader was killed, and five others were seriously injured in a violent clash between two factions of the ruling party in West Bengal’s Birbhum district, police said on Saturday.

The incident occurred in the Nanoor area of Birbhum district late on Friday night. The deceased Trinamool leader, who was beaten to death, has been identified as Rashbehari Sardar alias Dodan (50).

According to police, the deceased is known to be a follower of Trinamool Birbhum Zilla Parishad president Faizul Haque alias Kajal Shaikh. The injured were taken to Mangalkot Block Hospital in East Burdwan district. The body of the deceased Trinamool leader has been taken to Mangalkot Sub-divisional Hospital for post-mortem examination.

The clash broke out while villagers were gathered at the Natmandir in Patichhara village in ​​Nanoor during Nabanna festivities. As the group was chatting, another group allegedly launched an unprovoked assault, leading to the fatal attack.

Those who carried out the attack are known to be followers of former Zilla Parishad corporator Abdul Karim Khan, who is close to Trinamool Congress strongman and former Birbhum district president Anubrata Mondal.

The Trinamool factional conflict ahead of the upcoming 2026 state Assembly elections is a matter of concern for the party leadership, sources in the Trinamool Congress said.

Following the incident, there has been widespread tension in the area. A large police force, including a combat force, has been patrolling the villages to ease the tension. Locals alleged that the death was due to Trinamool factional conflict. However, no top leader of the Birbhum district Trinamool Congress has officially spoken about the incident so far.

“One person was killed, and five others were injured in a clash last night. The injured are being treated at a hospital. Some of them have serious head injuries. An investigation has started. Extensive patrolling is being conducted to prevent any further escalation,” said a senior officer of the Birbhum district police.

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