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April 13, 2024
The ED complaint alleged that some private persons were found in unauthorised possession of rations meant for delivery through the Public Distribution System and were found to be involved in bogus procurement of paddy.
April 12, 2024
India News: NEW DELHI: ED on Friday claimed that its probe has found that the West Bengal public distribution scam far exceeds Rs 10,000 crore, and the 'proceeds .
March 13, 2024
The CBI scanned the call log details of the two mobile phones used by Sheikh.
January 25, 2024
The Enforcement Directorate (ED) has claimed that Tanaji Mandal Adhikari, the primary accused in the case and a former Income Tax inspector, collaborated with others to deceive the system to produce the enormous TDS refunds. | Tellychakkar.com
January 24, 2024
The Enforcement Directorate (ED) conducted raids at Trinamool Congress leader Sheikh Shahjahan's residence in West Bengal's Sandeshkhali in connection with the alleged Public Distribution System (PDS) scam case. Shahjahan is currently absconding. The raids are part of an investigation into the alleged ration scam in the state.
January 21, 2024
The ED also submitted that while she was permitted to travel earlier as well, she was asked to inform the ED upon return but she had not done that in violation of the court order.
January 17, 2024
Sheikh, against whom the ED has issued a look-out notice, has been absconding since the day of the attack on ED officials.
January 16, 2024
Justice Sengupta also told the lawyer that his client should cooperate with ED.
January 14, 2024
The West Bengal Police on Friday arrested two people in connection with the attack on ED officials at Sandeshkhali, the first arrests in the case after the attack on the officials who were on way to the residence of Shahjahan Sheikh, a Trinamool leader and an accused in the alleged Public Distribution System (PDS) scam.