Kolkata: The Enforcement Directorate (ED) is examining bank accounts linked to a network of shell companies allegedly used to divert proceeds of crime generated through the multi-crore human trafficking racket operating in West Bengal.

The ED unearthed information about these shell companies following raid and search operations conducted on Friday at six locations across different parts of the state. During scrutiny, officials found that large sums were deposited into these accounts and withdrawn within hours, suggesting layering and diversion of illicit funds.

Sources said that through the ongoing examination of these accounts, the investigating officers are attempting to trace the ultimate beneficiaries of the racket.

Meanwhile, the ED issued a statement on Saturday confirming that d

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