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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 ...
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 ...
Document to support charges and allegations was also submitted to Special CBI-I court, at city sessions court
In its first charge sheet filed in the West Bengal School Service Commission (WBSSC) recruitment irregularities scam, the Enforcement Directorate (ED) claimed that former state Minister Partha Chatterjee had forced Arpita Mukherjee to become ...
Mukherjee confessed to the probe agency that one of the accountants following Chatterjee's instructions had been putting pressure on her to become a director in these companies, ED sources said citing the charge sheet.The