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Enforcement Directorate (ED) | Enforcement Directorate sniffs web of shell firms in irregularities in ration distribution system in Bengal

Investigators said that between 2006 and 2008, three companies were set up with arrested Calcutta-based businessman Bakibur Rahman as one of their directors

West bengalAvijit dasNetaji nagarBakibur rahmanJyoti priya mallickSalt lakeJessore roadEnforcement directorate edJyotipriyo mallickRinamul congress tmc

Jyotipriya Mallick | Bakibur Rahman used to visit Jyoti Priya Mallick s office, says minister s secretary

The owner of a PDS shop and a rice mill, Rahman was arrested on October 13 at the end of a search and raid operation for nearly 56 hours in Calcutta and adjoining areas in connection with alleged irregularities in the public distribution system in Bengal

West bengalAmit deyJyoti priya mallickBakibur rahmanAvijit dasTrinamul congressMinister jyoti priya mallickEnforcement directorateJessore roadMoney laundering actJyotipriya mallickPublic distribution system pdsNforcement directorate edRinamul congress tmc

Jyotipriya Mallick | Ration scam: Enforcement Directorate quizzes past and present personal assistants of arrested forest minister Jyotipriya Mallick

A diary with 'Balu', Mallick’s nickname, on it and bearing details of alleged monetary transactions related to irregularities in the public distribution system has been recovered from the former PA's house

West bengalAmit deyJyotipriya mallickBakibur rahmanAvijit dasEnforcement directorateSalt lakeNforcement directorate edBengal ration scam

Jyotipriya Mallick | TMC minister Jyotipriya Mallick hospitalised after Enforcement Directorate produces him in court in ration irregularities case

A three-time minister and believed to be close to Mamata Banerjee, Mallick is the fourth Trinamul legislator after Chatterjee, Manik Bhattacharya and Jiban Krishna Saha to be taken into custody by central investigating agencies in separate cases of alleged irregularities

West bengalTanumoy karmakarJyotipriya mallickPartha chatterjeeAvijit dasBakibur rahamanManik bhattacharyaSuvendu adhikariMamata banerjeeJiban krishna sahaTrinamool congressEnforcement directorateSalt lakeCommand hospitalRinamul congress tmcMamata banerjee government

Bengal Ration Distribution Case: ED Starts Questioning Present And Former Pas Of Arrested Minister Malick

Bengal Ration Distribution Case: ED Starts Questioning Present And Former Pas Of Arrested Minister Malick
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West bengalAvijit dasJyotipriya mallickAmit deyEnforcement directorate