Shankar Adhya 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)...

ED informed the special PMLA court that the currency conversion took place between the financial years 2012-13 and 2022-23

Corruption

Rs.1,000 cr converted into foreign currency by arrested TMC leader in...

PGurus Newsdesk - January 20, 2024 1

Bengal ration case: Probe reveals six foreign exchange dealing entities had direct links with the arrested TMC leader or his family members The Enforcement Directorate...

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 sleuths escorted by armed CAPF personnel started conducting massive raid and search operations on Friday morning

Corruption

ED arrests TMC leader Shankar Adhya in West Bengal ration scam...

PGurus Newsdesk - January 6, 2024 1

Another TMC leader in West Bengal ration scam On Friday late night, the Enforcement Directorate (ED) team arrested Trinamool Congress leader Shankar Adhya in connection...