Kolkata: 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.

Raids Reveal Suspicious Transactions and Shell Firms

The ED unearthed information about these shell companies following raid and search operations conducted on Friday at six locations across 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During scrutiny, officials found that large sums were deposited into these accounts and withdrawn within hours, suggesting layering and diversion of illicit funds.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, investigators are trying to trace the ultimate beneficiaries of the racket.

Cash, Luxury Cars, and Digital Evidence Seized

In a statement issued on Saturday, the ED confirmed the seizure of cash worth over Rs 1.01 crore, several digital devices, and property-related documents during the raids.

“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 said.

Trafficking Network Operated Through Bars and Clubs

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

The probe was initiated based on multiple FIRs filed by Kolkata Police and West Bengal Police against the key operators under the Indian Penal Code and the Immoral Traffic (Prevention) Act.

Accused Exploited Women Through False Job Promises

Investigations have revealed that the accused exploited vulnerable women under false promises of employment, coercing them into prostitution to generate large sums of illegal money.

Those identified so far include Jagjit Singh, Ajmal Siddiqui, Bishnu Mudra, and their associates, who allegedly managed both the financial and operational arms of the racket.