ED conducts raids in Kolkata in connection with fake call centre scam

The Enforcement Directorate (ED) is carrying out raids and search operations at multiple locations in the city in connection with a fake call centre scam, a senior officer said on Wednesday.

The raids and searches targeted the residences and offices of associates of the owner of Met Technologies Private Limited in the Beniapukur and Baguihati areas, he added.

“We are trying to find out where was the money was siphoned to and what roles were played by these people. It seems that several crores of funds were illegally transferred abroad. Hawala connection cannot be ruled out,” the ED officer told PTI.