Enforcement Directorate Launches Coordinated Multi-State Operation Targeting Sand and Coal Smuggling Networks

In a significant escalation of its anti-corruption efforts, India's Enforcement Directorate (ED) executed simultaneous raids across multiple locations in West Bengal and Delhi today. The coordinated operation marks a critical phase in the agency's ongoing investigation into sophisticated smuggling networks allegedly involved in the illicit trade of sand and coal. Intelligence sources indicate the raids targeted key financial hubs and residences linked to suspected operatives, with forensic teams reportedly seizing digital devices, financial documents, and other evidentiary materials. The multi-state nature of the operation suggests the ED is pursuing a complex web of interstate transactions and money laundering activities. This development follows mounting concerns over resource theft and organized crime in the mineral sector, which has drawn increased scrutiny from central agencies. Analysts note the timing underscores the government's intensified focus on economic offenses amid broader regulatory reforms. The ED's actions are expected to yield critical insights into the operational methodologies and financial architectures of these alleged smuggling syndicates, potentially paving the way for broader prosecutions under the Prevention of Money Laundering Act. Further operational details remain classified as the investigation progresses.