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 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.
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 .
In its first charge sheet filed in the West Bengal School Service Commission (WBSSC) recruitment irregularities scam, the Enforcement Directorate (ED) claimed that former state Minister Partha Chatterjee had forced Arpita Mukherjee to become .
Mukherjee confessed to the probe agency that one of the accountants following Chatterjee s instructions had been putting pressure on her to become a director in these companies, ED sources said citing the charge sheet.The