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ED Raids in Bengal Expose Fraud Call Centre Empire Linked to Mercedes, Crypto, and Bangladeshi Passports
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ED Raids Unearth Massive Fraud Empire in Bengal: Mercedes, Crypto, Bangladeshi Passports Seized
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Moneycontrol
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21-03-2026, 18:19
ED Raids Unearth Massive Fraud Empire in Bengal: Mercedes, Crypto, Bangladeshi Passports Seized
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Enforcement Directorate raided 16 premises in Kolkata, Howrah, Siliguri, and Durgapur, targeting a money laundering network.
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The network allegedly operated through illegal call centers defrauding foreign nationals, primarily in the US.
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Seizures include fixed deposits, gold coins, cryptocurrency worth Rs 2.5 crore, and immovable assets over Rs 20 crore.
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Investigators also recovered two Bangladeshi passports, four high-end vehicles including a Mercedes, and 88 liquor bottles.
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The probe stems from a West Bengal Police FIR, revealing a money trail linked to Technosolis Informatics and associates.
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