ED突袭10个West Bengal站点, 指控非法呼叫中心欺诈; ED raids 10 West Bengal sites over alleged illegal call center fraud; separate case targets Lalu Prasad Yadav in land-for-job scam.

2026年3月16日,执法局对西孟加拉邦的10个地点,包括Siliguri、Howrah、Bidhannagar和Durgapur进行了突袭,涉及所称的非法呼叫中心行动。 The Enforcement Directorate conducted raids on March 16, 2026, at 10 locations in West Bengal, including Siliguri, Howrah, Bidhannagar, and Durgapur, in connection with an alleged illegal call centre operation. 根据《防止洗钱法》进行的搜查针对与涉嫌欺诈活动和财务违规有关的个人,包括Surashree Kar、Samrat Ghosh和Subhajit Chakraborty。 The searches, carried out under the PMLA, targeted individuals linked to suspected fraudulent activities and financial irregularities, including Surashree Kar, Samrat Ghosh, and Subhajit Chakraborty. 当局正在收集证据,包括文件和数字设备,以调查潜在的欺诈和非法资金流动。 Authorities are gathering evidence, including documents and digital devices, to investigate potential scams and illicit financial flows. 在另一起案件中,ED告诉德里法院,有足够的证据指控Lalu Prasad Yadav和其他人犯有以土地换工作洗钱丑闻,审讯定于3月23日至30日进行。 In a separate case, the ED told a Delhi court there is enough evidence to charge Lalu Prasad Yadav and others in a land-for-job money laundering scandal, with hearings scheduled from March 23 to 30. 在西孟加拉国会选举之前发动突袭的时机引起了人们的注意,尽管没有证实任何直接的选举联系。 The timing of the raids, ahead of West Bengal’s assembly elections, has drawn attention, though no direct electoral link was confirmed.