Jyotipriya Mallick Archives

The move is of importance because after a high-drama the CBI sleuths ultimately got the physical custody of Shahjahan from the CID-West Bengal on Wednesday evening

Law and Order

CBI submits two FIRs against Sheikh Shahjahan in Bengal court

PGurus Newsdesk - March 7, 2024 1

CBI wants to act very fast in its investigation of the matter against Sheikh Shahjahan without wasting a minute The Central Bureau of Investigation (CBI)...

Fresh case was registered after ED secured crucial clues about the investments of ration distribution case proceeds

Law and Order

ED conducts raids at premises of Sheikh Shahjahan, aides; lodges new...

PGurus Newsdesk - February 23, 2024 1

ED lodges new money laundering case against Sheikh Shahjahan On Friday, fresh raids and search operations was launched by the Enforcement Directorate (ED) at different...

ED sleuths have identified some major deviations from the prescribed norms in the multi-crore foreign exchange dealings that have surfaced during the investigation in the ration distribution case

Corruption

ED asks RBI’s help to seek details of ‘illegal’ forex dealings...

PGurus Newsdesk - January 20, 2024 1

Bengal ration distribution case: ED to collaborate with RBI in the multi-crore foreign exchange fraud The Enforcement Directorate (ED) is seeking the help of the...

ED is of the opinion that the recovered currency has some links with the proceeds of the ration distribution case

Law and Order

ED conducts marathon raids at premise of TMC leader; recovers huge...

PGurus Newsdesk - January 16, 2024 0

A total of 6,00,000 Bangladeshi Taka was recovered from the TMC leader Shankar Adhya’s office After conducting marathon raids, the Enforcement Directorate (ED) sleuths have...

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...