ED Raids Former Bengal Minister's Properties in PMLA Probe

The Enforcement Directorate (ED) on Wednesday conducted coordinated raids across 15 premises as part of an investigation into alleged financial misconduct under the Prevention of Money Laundering Act (PMLA). The operation focused on premises connected to a former West Bengal minister and associates, with authorities investigating suspected irregularities at an organisation responsible for organising Durga Puja preview shows.

The multi-location raids reflect the ED's widening investigation into suspected financial mismanagement and possible laundering of proceeds. Officials said the simultaneous operations were carried out to preserve evidence and prevent the removal of incriminating documents or assets.

Preliminary findings from the raids are expected to form the basis for further investigation into the financial dealings of the organisation and the individuals involved. The ED is examining bank records, transaction trails, and documentary evidence seized during the operations.

This development adds to mounting scrutiny of financial practices within West Bengal's cultural and bureaucratic establishments. The case underscores regulatory authorities' increased vigilance regarding large-scale event management operations and associated fund flows.