西孟加拉邦调查哈瓦拉诈骗案, West Bengal investigates a Hawala scam involving arrested Bangladeshi nationals and raids.

西孟加拉邦执法局正在调查两名孟加拉国国民Ronny Mondal和Sameer Chowdhury的银行账户,他们在哈瓦拉骗局中被捕。 The Enforcement Directorate in West Bengal is investigating bank accounts of two Bangladeshi nationals, Ronny Mondal and Sameer Chowdhury, arrested in a Hawala scam. 调查包括Mondal家人的叙述,目的是追踪资金流动和有影响力的联系。 The probe includes accounts of Mondal's family and aims to trace money flow and influential links. 另外两名个人Pintu Halder和Pinki Basu也被逮捕,并在12个地点进行了突袭。 Two other individuals, Pintu Halder and Pinki Basu, were also arrested, and raids were conducted at 12 locations. 骗局涉及以非法金融交易的虚假就业承诺引诱孟加拉国妇女到西孟加拉。 The scam involved luring Bangladeshi women to West Bengal with false employment promises for illegal financial transactions.