Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal have got some clues about a portion of the proceeds of the alleged scam being diverted through the hawala route to neighbouring Bangladesh. Earlier, an ED counsel had told a Special PMLA court here that an accused in the case — Trinamool Congress leader Shankar Adhya, who is currently in the central agency’s custody, was responsible for first converting several crores of those proceeds into foreign currencies and then diverting the same through the hawala route, mainly to Dubai. Sources in the know of things said that the ED came across a close link of the accused with a Bangladesh-base
Hence then, the article about bengal ration distribution case ed gets clues about bangladesh based hawala links was published today ( ) and is available onNews room odisha ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.
Read More Details Finally We wish PressBee provided you with enough information of ( Bengal ration distribution case: ED gets clues about Bangladesh-based hawala links )