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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 .

West bengalPartha chatterjeeAbhishek biswasShree hanuman realconArpita mukherjeeSujay krishna bhadraBakibur rahmanInnovative privateGroup of companiesSymbiosis merchants privateShree hanuman realcon privateEchhay entertainment privateCreation privateSentry engineering privateTrinamool congressRegistrar of companies

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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West bengalSujay krishna bhadraShree hanuman realconAbhishek biswasArpita mukherjeePartha chatterjeeBakibur rahmanShree hanuman realcon privateGroup of companiesInnovative privateRegistrar of companiesEchhay entertainment privateCreation privateSentry engineering privateSymbiosis merchants privateTrinamool congress

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 .

West bengalAbhishek biswasBakibur rahmanShree hanuman realconArpita mukherjeeSujay krishna bhadraPartha chatterjeeInnovative privateGroup of companiesSymbiosis merchants privateShree hanuman realcon privateEchhay entertainment privateCreation privateSentry engineering privateTrinamool congressRegistrar of companies

Recruitment scam - Enforcement Directorate 6,000-page chargesheet names Manik Bhattacharya, family, associate

Document to support charges and allegations was also submitted to Special CBI-I court, at city sessions court

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School Service Commission Scam - Enforcement Directorate files chargesheet against Partha Chatterjee and Arpita Mukherjee

Six firms also named in money-laundering case

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