Overview
- Searches covered roughly 10 premises in Siliguri, Howrah, Bidhannagar and Durgapur the day after West Bengal’s poll dates were announced.
- ED teams examined digital devices, financial records and documents to trace transactions and identify those running the operation.
- Premises linked to Surashree Kar, Samrat Ghosh and Subhajit Chakraborty were among those searched, according to officials.
- Officials said numerous people were allegedly duped through the call centres, while any link to political funding remains unconfirmed.
- One account describes a scheme posing as Microsoft tech support or U.S. Homeland Security, directing payments to U.S. accounts, converting them to cryptocurrency routed abroad and later into Indian currency.