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ED Raids Over 20 Sites Across West Bengal in Illegal Sand-Mining, Money-Laundering Probe

Investigators are tracing suspected flows worth hundreds of crores into insurance and other businesses.

Overview

  • Searches began at 6 am with Central Armed Police Forces providing security, and operations were continuing with no arrests announced.
  • Teams covered Behala, Gopiballavpur in Jhargram, Kalyani in Nadia, Salt Lake and locations in Kolkata, North 24 Parganas and Midnapore.
  • Premises linked to the trade, including G.D. Mining’s office and an insurance agent’s home in Kolkata’s Regent Colony, were searched.
  • A key target was Sheikh Zahirul Ali, whose residence near the Subarnarekha River was searched as officials probed alleged illegal extraction and trading.
  • Officials cited forged permits and fake challans as part of the alleged racket and described efforts to map laundering networks, while BJP and TMC exchanged accusations over the probe’s timing.