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Bengal Ration Distribution Case: Four More Corporate Entities Under ED Scanner

Bengal Ration Distribution Case: Four More Corporate Entities Under ED Scanner
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

West bengalMadhya pradeshShree hanuman realconSukanya dasJyotipriya mallickAvijit dasDipesh chandakShree hanuman realcon privateRegistrar of companies roCentral bureau of investigationHermes voyages privateAnkit indiaRegistrar of companiesAnand trade consultant privateSports tourism privateMayapur merchandise private

Bengal ration distribution case: Four more corporate entities under ED scanner

Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with the multi- crore ration distribution case in West Bengal, said sources.These four companies areHermes Voyages Private Limited, Mayapur Merchandise .

West bengalMadhya pradeshAvijit dasSukanya dasShree hanuman realconDipesh chandakJyotipriya mallickAnand trade consultant privateRegistrar of companies roMayapur merchandise privateHermes voyages privateInnovative privateSports tourism privateRegistrar of companiesCentral bureau of investigationCreation private

Bengal ration distribution case: ED recovers Rs 18 20 cr unaccounted cash

The Enforcement Directorate (ED) has so far recovered cash worth Rs 18.20 crore in connection with the multi-crore ration distribution case in West Bengal, sources informed on Tuesday.The maximum recovery has been from the two corporate .

West bengalDipesh chandakCentral bureau of investigationAnkit india limitedEnforcement directorateAnkit india limited thisCentral bureauStandard operating procedures

Bengal Ration Distribution Case: ED Recovers Rs 18 20 Cr Unaccounted Cash

Bengal Ration Distribution Case: ED Recovers Rs 18 20 Cr Unaccounted Cash
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

West bengalDipesh chandakAnkit indiaCentral bureau of investigationEnforcement directorateAnkit india limitedCentral bureauStandard operating procedures

Bengal Ration Distribution Case: ED Finds Links With Family Of Approvers In Bihar Fodder Scam

Bengal Ration Distribution Case: ED Finds Links With Family Of Approvers In Bihar Fodder Scam
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

West bengalJyotipriya mallickDipesh chandakAnkit indiaCentral bureau of investigationEnforcement directorateCentral bureauStandard operating procedures