SCAM KOLKATA
Bengal Ration Scam: ED searches multiple sites in North 24 Paraganas, Hoogly districts
The Enforcement Directorate conducted search operations across West Bengal related to the alleged ration scam. Locations included homes and godowns of ration shop traders, a food inspector's residence, and a cooperative bank branch. Former food minister Jyotipriya Mallick was arrested in October, and ED officials faced attacks during previous raids.
WB school jobs 'scam': SC rejects plea of TMC MP Abhishek Banerjee, his wife against ED summons
The Supreme Court has dismissed a plea by TMC leader Abhishek Banerjee and his wife Rujira against an Enforcement Directorate summons related to a school jobs scam in West Bengal. The couple had argued that questioning should occur in Kolkata, not New Delhi. The verdict was delivered by justices Bela Trivedi and Satish Chandra Sharma.
RG Kar Hospital case: ED conducts multiple raids, detains one
The Enforcement Directorate conducted multiple raids in Kolkata, Howrah, and other districts of West Bengal, targeting former RG Kar Medical College Principal Sandip Ghosh's residence. This is part of an investigation into alleged financial irregularities at the hospital. The ED has detained one person, while the CBI is also conducting a parallel probe.
Coal scam: Delhi HC reserves order on former Jharkhand CM Madhu Koda's plea to stay conviction
The Delhi High Court has reserved its order on former Jharkhand chief minister Madhu Koda's plea to stay his conviction in a coal scam case, allowing him to contest the upcoming assembly elections. The CBI opposed the application, citing a previous dismissal of a similar plea in May 2020.
Watch out! Lure of a foreign job can land you in a big trouble
Many Indians seeking high-paying jobs abroad found themselves trapped in cyber crime operations in Southeast Asia, particularly in Cambodia. These scams, orchestrated by Chinese nationals, involved victims being forced to carry out online frauds targeting the Indian population. The Indian government has been collaborating with local authorities to rescue trapped individuals. Job seekers are advised to thoroughly verify potential employers before accepting any offers. Victims typically came across seemingly legitimate job postings on social media and ended up working in conditions akin to virtual prisons.
When ED does what it should do best
In a significant development, the Enforcement Directorate (ED) has initiated the disbursement of nearly ₹12 crore to victims of the Rose Valley Ponzi scheme, marking a first in India's financial restitution efforts. This scheme, which defrauded 22 lakh small depositors across West Bengal, Assam, and Bihar, amounted to losses of around ₹17,000 crore. A court-monitored Asset Disposal Committee is overseeing the process, providing some relief to the victims after years of financial turmoil. The case underscores the urgent need for robust financial literacy and regulatory vigilance to prevent such scams.
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If Partha can be arrested in school jobs scam, why not Pradhan in NEET case: TMC's Abhishek Banerjee
Abhishek Banerjee, a senior TMC leader, criticized the arrest of former West Bengal education minister Partha Chatterjee in a school recruitment scam, questioning why Union Education Minister Dharmendra Pradhan hasn't been arrested for NEET irregularities. Speaking at a TMC rally in Kolkata, Banerjee accused the BJP of relying on central agencies and money power for electoral victories, noting that despite such tactics, the BJP performed poorly in West Bengal's recent Lok Sabha elections.
Key accused in Rs 2,500 crore crypto scam arrested: Himachal Police
One of the masterminds behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh has been arrested in Kolkata. The accused was involved in designing and marketing a fake cryptocurrency, duping thousands of investors. The scam involved manipulation of cryptocurrency prices and attracted people from various backgrounds.
Sandeshkhali allegations: SC rejects Bengal government's plea against Calcutta HC order directing CBI probe
The Supreme Court has rejected West Bengal government's plea challenging the Calcutta High Court's order for a CBI investigation into allegations of assault, crime against women, and land grabbing in Sandeshkhali. The state government's concerns about demoralization of the police force following the HC's directive have been overruled. The court has emphasized the importance of a thorough inquiry into the matter, dismissing the need for state intervention in protecting individuals. The decision to uphold the CBI probe reflects a commitment to uncovering the truth behind the reported incidents in Sandeshkhali.
ED quizzes TV actors in forex scam
The federal agency had launched a probe on the basis of an FIR registered by Shivaji Nagar Police Station, Pune, against several persons for involvement in "showing false temptations of high returns and duping persons" in the guise of forex trading through OctaFx.
Jharkhand HC grants bail to former CM Hemant Soren in land scam case
Former Chief Minister Hemant Soren was granted bail by the Jharkhand High Court on Friday in a money-laundering case connected to an alleged land scam. Soren, 48, had filed a petition seeking bail on May 27. He has consistently denied the charges, attributing them to a political vendetta by the BJP-led Central government.
Ration scam: Actress Rituparna appears before ED officers in Kolkata
Bengali actress Rituparna Sengupta appeared before the Enforcement Directorate (ED) at its city office on Wednesday in connection with the ongoing investigation into the multi-crore ration distribution scam, an officer said. The actress was asked to present some "specific" documents related to her bank transactions, he added.
Kolkata South: TMC looks to extend dominance in its electoral stronghold
Mamata Banerjee initially held this seat for 33 years, and after she stepped down in 2011 to contest as an MLA and subsequently became the Chief Minister, her party colleagues have continued to maintain dominance in this constituency.
Ration scam: ED summons Bengali actress Rituparna Sengupta to appear on June 5
Enforcement Directorate summons Bengali actress Rituparna Sengupta for ration distribution scam probe in West Bengal, asking her to appear in Kolkata on June 5 morning. She was previously questioned in 2019 for Rose Valley chit fund scam, currently in the US. No comments received despite family sources stating personal reasons.
Sandeshkhali: CBI files charge sheet against suspended TMC leader Shahjahan Sheikh
The CBI has filed a charge sheet against suspended TMC leader Shahajahan Sheikh and six others for the January 5 attack on an Enforcement Directorate team in Sandeshkhali. The attack occurred during an ED raid related to a ration distribution scam in West Bengal, with Sheikh being sought for his alleged links to arrested former state food minister Jyoti Priya Mallick. Sandeshkhali, where the incident took place, has been in the news for allegations of land-grabbing and sexual abuse by Sheikh and his associates.
Covaxin, Covishield alert: Scammers exploiting vaccine fears, police issue alert
Authorities are alarmed by a surge in fraudulent activities exploiting Covid-19 vaccine inquiries, targeting unsuspecting individuals for personal information. Scammers, posing as health officials, prompt citizens for Covishield or Covaxin details, aiming to harvest sensitive data. Kolkata residents report such incidents, including calls from interactive voice systems causing network disruptions.
New video claims 70 women received money to take part in Sandeshkhali protest
In the video, lasting over 45 minutes, a man resembling Sandeshkhali mandal president Gangadhar Kayal told this to the questioner. It was Kayal who had earlier said in another purported clip, the first in a series in the past week, that the rape allegations were "staged". In the latest tape that surfaced on Saturday night, Kayal was heard saying that 70 women got Rs 2,000 each for taking part in protests against Sheikh who was arrested and later suspended by the police.
SIT will reveal involvement of those in electoral bond scam: Lawyer Prashant Bhushan
Prashant Bhushan calls electoral bonds the biggest scam in Indian democracy. Supreme Court to begin hearing on SIT petition. Independent investigation to expose money trail from political parties. Bhushan advocates for a neutral SIT under ex-judge.
Coal Allocation Scam: Special court frames charges against Ex-MP Vijay Darda, his son and industrialist Manoj Jayaswal
The court, however, discharged 15 of the total 21 co-accused in the case, finding no evidence to charge them. Of the 15 discharged, seven are Kolkata-based alleged shell companies controlled by a chartered accountant through six of his employees who were made directors in the alleged shell companies.
Rift among INDIA bloc partners triggers three-cornered intense contests across Bengal
The rift between the Congress-Left combine and the TMC, fighting separately, has intensified as the final five phases of polls draw closer. Local issues such as corruption allegations, the cancellation of School Service Commission (SSC) jobs, incidents in Sandeshkhali, and implementation of the Citizenship Amendment Act (CAA) are altering election dynamics in West Bengal. The Left-Congress alliance is fast gaining traction in several seats, turning the polls into a three-cornered contest in at least 18-20 LS segments.
D-Street Scam? Harsh Goenka warns of Harshad Mehta-era scam amid booming markets
RPG Group Chairman Harsh Goenka has raised alarm over a resurgence of stock market malpractices akin to the Harshad Mehta/Ketan Parekh era, particularly in Kolkata. He expressed concerns about promoters inflating profits and colluding with brokers to artificially boost stock prices to unsustainable levels. Goenka urged SEBI and the Finance Ministry to step in and investigate to protect small investors from potential losses. The warning follows a significant market decline, with the BSE Sensex and NSE's Nifty both experiencing sharp drops.
Cash for query scam: CBI conducts searches at TMC leader Mahua Moitra's residences and other places in Kolkata
The CBI carried out searches at the home of Trinamool Congress (TMC) leader Mahua Moitra as part of its probe into the cash-for-query scam. Following a directive from the Lokpal, the CBI conducted a preliminary inquiry and was tasked with thoroughly investigating all aspects of the complaints against Moitra within a six-month period.
Ration scam: ED conducts fresh raids at multiple locations in Kolkata
The ED has arrested state forest minister Jyotipriyo Mallick, who was earlier the food minister, for his alleged involvement in the scam. Sleuths of the agency have also been conducting searches to trace absconding TMC leader Shajahan Sheikh in connection with the scam.
West Bengal: Acting ED director reaches Kolkata in wake of attacks on agency teams
Three ED officials were injured and their mobiles, laptops and wallets were "looted" when they reached Sandeshkhali in North 24 Parganas district to search the premises of TMC leader Shajahan Sheikh on January 5. Sheikh is currently absconding and the ED has issued a look-out circular (LC) against him alerting all land, air and sea ports to stop his exit from the country.
Bengal police filed Sandeshkhali attack FIR under bailable sections, state PDS scam of enormous magnitude: ED
The Enforcement Directorate in West Bengal has raised concerns over attacks on its teams, stating that the state police registered an FIR under bailable and non-scheduled offences in the Sandeshkhali incident and has not provided a copy of the complaint. The agency claims that a similar incident occurred on January 5 during the arrest of TMC leader Shankar Adhya, and an FIR has been filed in both incidents.
West Bengal: ED officers attacked during raid; oppn demands President's rule
A large number of TMC loyalists first gheraoed the ED officials and the central forces personnel who accompanied them when they reached Sheikh's residence in Sandeshkhali area in the morning and demonstrated before assaulting them and forcing them to leave the area, the officer said.
TMC MP Abhishek Banerjee appears before ED in connection with Bengal school jobs scam
Trinamool Congress MP Abhishek Banerjee appeared before the Enforcement Directorate (ED) on Thursday for questioning regarding the alleged school jobs scam in West Bengal. He is the national general secretary of the party. Banerjee arrived at the ED office at approximately 11.10 am, according to officials.
CBI books 24 in passport 'scam', raids 50 locations in West Bengal, Gangtok
The CBI is conducting searches at 50 locations in West Bengal and Gangtok having booked 24 persons including government officials and private individuals for allegedly issuing passports on the basis of forged documents, officials said Saturday. The CBI has detained an official posted in Gangtok and also a middleman, they said.
School jobs scam: CBI starts questioning teachers at Kolkata office
The Central Bureau of Investigation (CBI) has begun questioning primary teachers as part of its investigation into the school jobs scam in West Bengal, with around 30 of the 344 summonsed teachers from Hooghly. The CBI will question teachers in batches, and may also question district officials of the school education department.
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