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The central investigating agency has traced close to Rs 31 crore to various sources, including Rs 2 crore to the accounts of Mallick’s wife and daughter as proceeds of crime, the chargesheet claimed
The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal has found contradictions in the statements made by arrested Trinamool Congress minister Jyotipriya Mallick and his former personal assistant Avijit ...
Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with the multi- crore ration distribution case in West Bengal, said sources.These four companies areHermes Voyages Private Limited, Mayapur Merchandise ...
Investigators said that between 2006 and 2008, three companies were set up with arrested Calcutta-based businessman Bakibur Rahman as one of their directors
The owner of a PDS shop and a rice mill, Rahman was arrested on October 13 at the end of a search and raid operation for nearly 56 hours in Calcutta and adjoining areas in connection with alleged irregularities in the public distribution system in Bengal