India  

Bengal ration scam proceeds diverted through 2 shell companies: ED tells court

IndiaTimes Friday, 27 October 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 obtained crucial WhatsApp chats and call records related to the investigation. Additionally, the Leader of Opposition in West Bengal Assembly has requested the ED to investigate the appointment of a retired bureaucrat with a tainted record as the managing director of the West Bengal Essential Commodities Supply Corporation.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Why Delhi CM Arvind Kejriwal will remain in jail despite SC granting him interim bail?

He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.
DNA

SC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12

The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a..
IndiaTimes

ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' case

The Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe..
IndiaTimes

West Bengal West Bengal State in Eastern India

I.N.D.I.A Wins 11 Seats Out Of 13 Shredding BJP to Just 2 Seats, Impact on Upcoming Elections?|Watch [Video]

I.N.D.I.A Wins 11 Seats Out Of 13 Shredding BJP to Just 2 Seats, Impact on Upcoming Elections?|Watch

Recent bypolls across seven Indian states resulted in significant gains for the opposition INDIA bloc, which won 10 out of 13 assembly seats. The Congress party secured victories in Himachal Pradesh and Uttarakhand, while the Trinamool Congress swept all four seats in West Bengal. The BJP won two seats, including one in Madhya Pradesh. These results are seen as a boost for the opposition and may indicate shifting political dynamics ahead of future elections. #PMModi #BJP #Congress #ByPollResults #TMC #AssemblyResults #Congress #BJPnews #Politics #Badrinath #Oneindia #Oneindianews ~HT.178~PR.320~GR.344~ED.103~

Credit: Oneindia    Duration: 06:15Published
Special: Week's Top Developments-New Cricket Coach,Andhra's Fund request, NOK debate & More|Oneindia [Video]

Special: Week's Top Developments-New Cricket Coach,Andhra's Fund request, NOK debate & More|Oneindia

Welcome to the Editors' Roundtable! In this week's episode, we dive into the top developments making headlines nationwide. First up, we discuss the appointment of a new cricket coach and what it means for the future of the sport in India. Next, we examine Andhra Pradesh's fund request amidst its ongoing financial crisis. We also explore the heated debate surrounding the NOK, or Next of Kin policy, which has stirred quite a controversy. Stay tuned as we analyse the implications of West Bengal's bypolls and the political shifts that could reshape the state's landscape. Additionally, we bring you the latest on India's ambitious project to launch its first bullet train, marking a significant leap in the nation's infrastructure. And finally, we delve into the political shifts as the Bharat Rashtra Samithi (BRS) appears to be aligning with the BJP. These and more with Pankaj Mishra and the Oneindia Editors from across the country. #EditorsRoundtable #CricketCoach #AndhraFundCrisis #WestBengalBypolls ~HT.178~PR.282~ED.103~

Credit: Oneindia    Duration: 39:13Published

Bypoll Results: INDIA bloc secures landslide victory, wins 10 seats, BJP bags 2, Independent 1

The bypolls were held in four seats in West Bengal, three in Himachal Pradesh, two in Uttarakhand, and one each in Punjab, Madhya Pradesh, Bihar and Tamil Nadu
DNA

Assembly bypoll result: INDIA bloc wins 10 out of 13 seats across 7 states; BJP gets 2

In a notable triumph for the opposition, the INDIA bloc secured 10 out of 13 seats in the assembly bypolls on Saturday across seven states. The BJP, which..
IndiaTimes

You Might Like


Related news from verified sources

BJP announces 2 more candidates for Madhya Pradesh assembly polls

The Bharatiya Janata Party on Sunday announced its candidates for Guna and Vidisha assembly seats in Madhya Pradesh. With this, the ruling BJP has declared its...
IndiaTimes Also reported by •DNA

MP assembly polls: 2489 candidates file nomination papers across state on last day

A total of 2489 candidates submitted 2811 nomination papers for the forthcoming Madhya Pradesh assembly polls across the state on the last day of nomination on...
IndiaTimes Also reported by •DNA

Chhattisgarh's new tribal front: Hamar Raj Party sets sight on assembly elections; may field 50 candidates

Chhattisgarh Sarva Adivasi Samaj — a prominent organization representing tribal communities — has established its political entity, the Hamar Raj Party...
IndiaTimes Also reported by •DNA