ED对West Bengal探测器的突袭指控走私煤炭和与官员和私人行为者有关的洗钱活动。 ED raids in West Bengal probe alleged coal smuggling and money laundering linked to officials and private actors.

2026年2月3日,执法局根据《防止洗钱法》对西孟加拉邦的10个地点进行了搜查,目标是据称与官员和个人有关的非法采煤和运输。 The Enforcement Directorate conducted searches at 10 locations in West Bengal on February 3, 2026, under the PMLA, targeting alleged illegal coal mining and transportation linked to officials and private individuals. 袭击的重点是阿桑索尔地区,目标是与Manoranjan Mondal和其他人有关的房地,通过伪造证件和涉嫌串通非法煤炭贸易获取资金收益。 The raids, focused on the Asansol region, targeted premises connected to Manoranjan Mondal and others, probing financial gains from illicit coal trade involving forged documents and suspected collusion. 调查源于CBI对ECL矿井煤矿偷盗的调查,目的是追查与该计划有关的洗钱和财产收购情况。 The investigation, stemming from a CBI probe into coal pilferage from ECL mines, aims to trace money laundering and property acquisitions tied to the scheme. 据报没有逮捕任何人,但当局正在分析没收的证据,以发现所指控的骗局背后的金融网络。 No arrests were reported, but authorities are analyzing seized evidence to uncover the financial network behind the alleged scam.