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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 ...
Fund diversions made in cash in the multi-crore ration distribution case in West Bengal might be much more than similar diversions through use of shell companies, say ED officers probing the matter.The central agency sleuths have tracked ...
An accountant handling the financial matters of three companies surfacing in the course of the central agency investigation on the multi-crore ration distribution case in West Bengal has currently come under the radar of the Enforcement ...
Enforcement Directorate (ED) sleuths probing different cases of money laundering in West Bengal, have found a common financial embezzlement pattern in both the cash-for school jobs and ration distribution cases.The central agency sleuths have ...
Investigators and Opposition leaders claim the decade-long racket, which gained momentum during the Covid years, is worth no less than a thousand crores. So, how was the con pulled off? Who all were involved? Can the state government absolve itself?