The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in poll-bound West Bengal as part of a probe into the operations of an alleged illegal call centre, officials said.
About 10 premises in Siliguri, Howrah, Bidhannagar and Durgapur were raided. The probe pertains to the activities of an "illegal" call centre, the officials of the federal probe agency said. It was not immediately clear if the probe is linked to some political funding or inducements linked to the electoral process.
Persons named Surashree Kar, Samrat Ghosh and Subhajit Chakraborty, apart from some others, are those being searched. A number of people are alleged to have been duped through the call centres that are under the scanner, they said.
During the searches, authorities examined digital devices, financial records and other documents that could help trace the flow of funds generated through the suspected scam. The agency is also trying to identify individuals involved in running the operation and the channels used to transfer the proceeds of crime.
The Election Commission on Sunday announced the schedule for the assembly polls in West Bengal, stating that the state will have polls in two phases on April 23 and 29.
Votes will be counted on May 4 along with three states of Assam, Kerala and Tamil Nadu, apart from the Union Territory of Puducherry.