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Shell companies, common fund diversion platform in school job and ration distribution cases: ED

Enforcement Directorate (ED) sleuths probing different cases of money laundering in West Bengal, have found a common financial embezzlement pattern in both the cash-for school jobs and ration distribution cases.The central agency sleuths have .

Shell Companies, Common Fund Diversion Platform In School Job And Ration Distribution Cases: ED

Shell Companies, Common Fund Diversion Platform In School Job And Ration Distribution Cases: ED
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Shell companies common fund diversion platform in school job and ration distribution cases: ED

Enforcement Directorate (ED) sleuths probing different cases of money laundering in West Bengal, have found a common financial embezzlement pattern in both the cash-for school jobs and ration distribution cases.The central agency sleuths have .

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