Bengal ration distribution case: ED gets clues about Bangladesh-based hawala links ...Middle East

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Bengal ration distribution case: ED gets clues about Bangladesh-based hawala links
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

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