Bakibur Rahaman Archives

Overseas hawala links mainly operated in the Kolkata-Mumbai-Dubai route, where Kolkata was the source of the proceeds generation and Dubai was final destination

Black Money

Bengal scams: ED unearths crucial overseas hawala links diverting scam proceeds...

PGurus Newsdesk - December 27, 2023 0

ED's investigation is underway to track other overseas destinations where these proceeds were invested and diverted In a major achievement, the Enforcement Directorate (ED) team...

ED seized multiple state government seals, all attached to the Food & Supplies Department, from different offices of the accused Bakibur Rahaman

Corruption

Arrested bizman in Bengal ration case accessed state govt log-ins, passwords

PGurus Newsdesk - November 20, 2023 0

Bengal Ration case: ED baffled how arrested Bakibur Rahaman accessed state govt log-ins, passwords The Enforcement Directorate (ED) officials are baffled as to how a...