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Bengal ration scam proceeds diverted through 2 shell companies: ED tells court
Credit: IndiaTimes- Published on October 27, 2023
The Enforcement Directorate (ED) has revealed that a significant amount of money from the ration distribution irregularities case in West Bengal was diverted through two shell companies registered in Bankura district. The ED obtained this information after questioning a chartered accountant linked to the case. The agency also...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
Credit: IndiaTimes - Published 4 days ago
Credit: IndiaTimes - Published 5 days ago
The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
Credit: IndiaTimes - Published 6 days ago
Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
Credit: IndiaTimes - Published 1 week ago
West Bengal
State in Eastern India
Trinamool released Saturday a sting video showing a Sandeshkhali BJP functionary admitting that many of the charges, including rape in the area, were levelled..
Credit: IndiaTimes - Published 3 hours ago
Calcutta Police seeks CCTV footage over harassment claims against Bengal governor. Mamata Banerjee-led TMC probe criticized. Governor vows action against truth..
Credit: IndiaTimes - Published 3 hours ago
West Bengal's chief minister, Mamata Banerjee, has alleged that the Sandeshkhali incident was a deliberate act by the BJP. She also raised concerns over Prime..
Credit: IndiaTimes - Published 13 hours ago
Allegations against Bengal Governor CV Ananda Bose of molesting a Raj Bhavan employee led to a Kolkata Police inquiry and a statement banning police entry by the..
Credit: IndiaTimes - Published 1 day ago
Mamata Banerjee slammed Governor CV Ananda Bose for his alleged misconduct towards a woman employee at Raj Bhavan. Mamata expressed her shock at the governor's..
Credit: IndiaTimes - Published 1 day ago
Related news from verified sources
The Enforcement Directorate (ED) has revealed that a significant amount of money from the ration distribution irregularities case in West Bengal was diverted...
on October 27, 2023 • IndiaTimes
Bengal minister Jyoti Priya Mallick was arrested by the Enforcement Directorate in connection with an alleged ration pilferage scam. Mallick, accused of refusing...
on October 28, 2023 • IndiaTimes