BJP IT cell head Amit Malviya on Monday reacted to recent Enforcement Directorate (ED) raids in West Bengal, alleging that the agency’s findings point to a broader network involving money laundering, human trafficking and organised exploitation in the state.

Cash recovery and ED action referenced in statement

Malviya’s comments came in response to an ED operation in which Ajmal Siddiqui, described by him as a TMC-linked operator, was reportedly found with more than Rs 1 crore in cash and two luxury cars. The ED has not issued a detailed public statement on the case, and the status of the investigation remains unclear based on available information.

Allegations of political backing

In a social media post, Malviya alleged that the case was not isolated and suggested that similar networks

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