ED raids three places in Bengal in online forgery scam case ...Middle East

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ED raids three places in Bengal in online forgery scam case
source : News room odisha ( Middle East ) () 114
Kolkata: The Enforcement Directorate (ED), on Wednesday, was conducting a marathon raid and search operation at three different locations in West Bengal in connection with an online forgery scam case. The raid operation began on Tuesday night. Sources said that one of the three places was the residence of Hasan Ali at Lashkardighi in the East Burdwan district. Although Ali was known in the locality as a tailor by profession, the investigating officials have clues about his involvement in online forgery. According to information available so far, the investigating officials have tracked a fictitious transaction in the bank account of Ali, when he went to Qatar recently reportedly on some tai

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