ED raids multiple sites in West Bengal over sand smuggling racket

The Enforcement Directorate (ED) on Monday launched a series of coordinated raids in various locations of West Bengal, including Kolkata, targeting individuals and businesses that were found to be allegedly involved in a sand smuggling racket, a senior official said.

Raids are being carried out in several areas, including Behala, Regent Park, Bidhannagar, and Kalyani, in connection with the scam, he said.

The ED officials conducting the raids were accompanied by a large number of personnel of the central security forces.

At the centre of the operation was Sheikh Jahirul, a prominent figure in the racket in Jhargram district of West Bengal. ED sleuths were conducting searches at his sprawling residence near Subarnarekha River in Gopiballavpur, he added.

 

"Searches are underway at Jahirul's residence, office and vehicles. He is accused of being heavily involved in the illegal sand extraction and trade business," the official said.

Incidentally, Jahirul, who owns several sand mines, had previously worked as a village police officer before transitioning into the sand trade, he added.

The ED officials are simultaneously raiding properties and offices of other sand mine owners in Beliaberia and Jamboni blocks in Jhargram district.

"The operation is focused on uncovering the financial networks tied to the illicit sand trade. We suspect that a significant amount of money from the racket has been funelled into various insurance companies and business ventures," he said.

ED sleuths are combing through business records, financial documents, and properties linked to key figures in the operation, he added.