The Enforcement Directorate (ED) has conducted raids at eight locations in West Bengal related to a ₹1,000-crore cyber fraud case originating in Tamil Nadu. The operation targeted individuals and entities suspected of laundering money obtained through online scams. Investigators uncovered key evidence linking the fraud network to accounts in multiple states, including Tamil Nadu and West Bengal.
The raids are part of a larger crackdown on financial crimes in the region. Authorities have reiterated their commitment to dismantling these networks and ensuring that perpetrators face justice.