Intentar ORO - Gratis
ED SAYS BENGAL RATION SCAM WORTH AT LEAST RS 10,000 CRORE
The Daily Guardian
|January 09, 2024
The Enforcement Directorate has said that its investigations till now have revealed that the ration distribution scam in West Bengal is to the tune of Rs 10,000 crore out of which at least Rs 2,000 crore was transferred to Dubai.
-
It is also likely to seek the help of the National Investigative Agency (NIA) after the twin attacks on its teams on Friday in West Bengal's Sandeshkhali and Bongaon when they had gone to raid the houses of two district-level leaders of the Trinamool Congress in connection with the multicrore ration distribution scam, ED sources have told The Daily Guardian.
Trinamool Congress senior leader and Minister Jyoti Priya Mallick is in ED custody in the same case and the two leaders who were raided on Friday were known to be close associates of Mallick.
In a statement on Monday, the ED said that it had initiated investigation in the "PDS scam" on the basis of various FIRs registered by West Bengal Police after various "private persons were allegedly found in unauthorized possession of PDS ration and involved in bogus procurement of paddy. During ED investigation, it has been revealed that proceeds of crime were generated and shared among various persons by adopting various modus operandi.
Esta historia es de la edición January 09, 2024 de The Daily Guardian.
Suscríbete a Magzter GOLD para acceder a miles de historias premium seleccionadas y a más de 9000 revistas y periódicos.
¿Ya eres suscriptor? Iniciar sesión
MÁS HISTORIAS DE The Daily Guardian
The Daily Guardian
Burglary reported at retired govt officer’s locked house
A burglary involving valuables worth around Rs 50 lakh was reported from a locked house ofa retired government officer in south Delhi's Greater Kailash, police said on Friday.
1 min
January 10, 2026
The Daily Guardian
SPEAKING WITH RESPONSIBILITY: WOMEN LEADING ETHICAL MEDIA
Media has always been far more than a profession or an industry.
4 mins
January 10, 2026
The Daily Guardian
India, Fiji agree to extend agriculture MoU, set up Joint Working Group
Union Agriculture Minister Shivraj Singh Chouhan on Friday held a bilateral meeting with Fiji's Agriculture Minister Tomasi Tunabuna in New Delhi, reviewing existing cooperation and mapping future collaboration in the agriculture sector.
1 min
January 10, 2026
The Daily Guardian
THE RAJA SAAB
The Raja Saab, directed by Maruthi, makes a dull entry this year, despite featuring a powerful star cast that includes Prabhas, Sanjay Dutt, Boman Irani, Nidhhi Agerwal, Riddhi Kumar, Malavika Mohanan (in her Telugu film debut), and Zarina Wahab.
2 mins
January 10, 2026
The Daily Guardian
Inside India's new counter-IED nerve centre at NSG Manesar
Manesar marked a quiet yet consequential moment in India's counter-terror architecture on Friday as Union Home Minister Amit Shah virtually inaugurated the National IED Data Management System (NI-DMS) at the NSG Garrison.
1 mins
January 10, 2026
The Daily Guardian
Mamata goes on high-intensity attack against Shah, Rajnath over ED raids
The standoff between the West Bengal government and central agencies escalated on Friday as Chief Minister Mamata Banerjee led a protest march in Kolkata and levelled grave allegations against Union Home Minister Amit Shah and Defence Minister Rajnath Singh, even as the Enforcement Directorate moved the Calcutta High Court seeking action against her for allegedly obstructing its recent raids.
2 mins
January 10, 2026
The Daily Guardian
Balancing affordability and financial sustainability in urban metro systems: Evidence from Hyderabad Metro
In May 2025, Hyderabad Metro Rail implemented its first major fare revision in over seven years.
4 mins
January 10, 2026
The Daily Guardian
CAL HC ADJOURNS I-PAC ED RAID HEARING TILL JAN 14 AMID COURTROOM CHAOS
The Calcutta High Court on Friday adjourned the scheduled hearing of cases related to the Enforcement Directorate’s search and seizure operations at political consultancy firm I-PAC’s office on account of unmanageable chaos inside the courtroom.
2 mins
January 10, 2026
The Daily Guardian
DUE DILIGENCE: SHIELD OR SNARE
A vivid example of due diligence morphing into identity verification is the Delhi High Court's recent push on e-KYC for domain-name registrants, after brand misuse and phishing scams.
1 mins
January 10, 2026
The Daily Guardian
AAP MLAs stage protest outside Delhi Assembly
Aam Aadmi Party (AAP) MLAs on Friday staged a protest outside the Delhi assembly against the state government.
1 min
January 10, 2026
Translate
Change font size
