Shell Companies

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

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

Partha Floated Shell Companies To Launder Money: ED In Kolkata Court

  KOLKATA: West Bengal minister Partha Chatterjee was on Saturday sent to two-day custody of the Enforcement Directorate (ED) by a local court in the teacher recruitment scam that allegedly took place during his previous stint as education minister. He was arrested earlier in the day after questioning for more than 26 hours. The agency […]