Please wait

Fake ED officer arrested in multi-crore fraud after ED raids at 5 Bengal locations

  • ED arrests Sheikh Jinna Ali for posing as officer and defrauding crores through fake identity claims
  • Five properties raided across West Bengal including his grand Rayna residence with central force assistance
  • Accused introduced himself as Anti-Trafficking Committee Chairman while impersonating ED officer to cheat multiple individuals

03 Jul 2025

Fake ED officer arrested in multi-crore fraud after ED raids at 5 Bengal locations

Sheikh Jinna Ali, accused of posing as an Enforcement Directorate (ED) officer and defrauding people of crores of rupees, has been arrested following raids across five locations in West Bengal. He reportedly claimed to be the Chairman of an “Anti-Trafficking Committee” and used this identity to gain access and influence.

Earlier this week, the ED, with support from central forces, conducted a raid at his grand residence in Rayna. The house was surrounded and searched thoroughly by officials. Simultaneously, four other premises linked to Sheikh Jinna in Kolkata and other districts were also searched as part of the same operation.

Authorities said the arrest was made during this coordinated action. The scale of the alleged fraud and the network involved are under investigation. Sheikh Jinna Ali is currently in custody, and further legal proceedings are underway.

Ad Image
Comments

No comments to show. Log in to add some!

Other Relevant Stories


Fake ED officer arrested in multi-crore fraud after ED raids
ED arrests Sheikh Jinna Ali for posing as officer and defrauding crores through fake identity claims





Download The Taaza Tv App Now to Stay Updated on the Latest News!


play store download
app store download
app img


Breaking News