ration distribution case Archives

Money Laundering

ED initiates action against two corporate entities linked to Sheikh Shahjahan...

PGurus Newsdesk - April 5, 2024 1

Sheikh Shahjahan's shell companies played a very important role in the fund diversion process Enforcement Directorate (ED) sleuths have initiated action against two other corporate...

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)...

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...

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...