Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED

By Joymala Bagchi August 18, 2022 Arpita Mukherjee black money Enforcement Directorate (ED)Partha Chaterjee Shell Companies

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies

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Cattle Smuggling Scam: TMC Hints At Bias In Probe

By Joymala Bagchi August 13, 2022 Anubrata Mandal Azadi ka Amrit Mahotsav cattle smuggling scam Central Bureau of Investigation (CBI)Enforcement Directorate (ED)State Finance Minister Chandrima Bhattacharya the Centre The Trinamool Congress

KOLKATA: The Trinamool Congress (TMC) does not condone immoral acts and has zero tolerance towards any misdeeds or wrongdoings but it also questions the “impartiality”…

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Enforcement Directorate (ED)

Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED

Cattle Smuggling Scam: TMC Hints At Bias In Probe

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