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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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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 . ....

West Bengal , Abhishek Biswas , Bakibur Rahman , Shree Hanuman Realcon , Arpita Mukherjee , Sujay Krishna Bhadra , Partha Chatterjee , Innovative Private , Group Of Companies , Symbiosis Merchants Private , Shree Hanuman Realcon Private , Echhay Entertainment Private , Creation Private , Sentry Engineering Private , Trinamool Congress , Registrar Of Companies , Enforcement Directorate , Sentry Engineering Private Limited , Symbiosis Merchants Private Limited , Echhay Entertainment Private Limited , West Bengal Education Minister , Shree Hanuman Realcon Private Limited , Gracious Innovative Private Limited , Gracious Creation Private Limited , Jessore Road ,

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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Partha Chatterjee forced Arpita Mukherjee to be director in shell companies: ED charge sheet

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 . ....

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