Crime

Bengal sand smuggling case: Fake QR-codes, multiple trucks with same numbers, ED unearths fraud

September 09, 2025

Kolkata, Sep 9

After marathon raids and search operations at multiple locations in West Bengal in connection with a multi-crore sand-smuggling racket, the investigating officials of the Enforcement Directorate (ED) have identified a unique modus operandi in running the illegal business.

The raids were carried out throughout Monday.

Sources aware of the development explained that the modus operandi in the irregularity had two layers.

 

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