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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

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.

Tags:

Sheikh Jinna Ali

fake ED officer

Bengal ED raid

Anti-Trafficking Committee

ED fraud arrest

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