Fake ed officer arrested: The Enforcement Directorate (ED) in Kolkata has busted a major fraud. The ED has arrested a person named SK Jinnar Ali for cheating crores by becoming fake ED officers. The Kolkata zonal office of ED raided several locations of Kolkata and Bardhaman on 2 July 2025.
The ED had received information that SK Jinnar Ali is the mastermind behind this fraud. He, along with his colleagues, used to call himself an ED officer and target the traders. The accused used to call the traders and called them to the Bidhannagar Police Commissioner Office and used to scare the money in the name of inquiry. These people used to come to Toyota Fortuner by putting fake stickers of ED so that the front would be afraid.
Jinnar Ali threatened the businessman and collected crores
ED investigation revealed that a businessman was threatened and Rs 1.30 crore was deposited in cash and 20 lakh rupees in the bank account of the accused. Not only this, in another case, Jinnar Ali cheated Rs 1.5 crore in the name of helping another person in the name of ongoing.
Many important evidence has been found in ED’s raid. Fake government letters, fake ED letters, artificial seals and false signs have been found from Jinnar Ali’s house. A fake letter was also found in the name of the Ministry of Home Affairs in which his name was Dr. Sk Jinnar Ali was written and the Ashoka symbol was also printed. Along with this, many Lanyard written by “Government of India” have also been recovered.
He used to tell himself the chairman of the National Anti Trafficing Committee
According to the ED, Jinnar Ali describes himself as the chairman of the National Anti -Trafficking Committee, an organization. His website https://natcgov.in/ has been claimed that this institution was formed in 1962 and is registered in NITI Aayog. But the website has been designed in such a way that people consider it a government website.
During the investigation, the ED seized two vehicles Honda Amaze and Hyundai Aura in the name of the accused and his wife. Also, a total amount of 45.89 lakhs has been freed from their bank account and a company Sparklink Management Service Pvt Ltd account.
ED has warned people that if any person threatened himself as an ED or an officer of any government agency, then he should not come into his words. The real summons of the ED can be checked from https://enforcementDirectorate.gov.in/ from the “Verify Your Summons” tab. The ED official says that the investigation is still going on, there may be more arrests in this case in the coming days.
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