• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Bengal School Job Case: ED Detects Fund Diversion Through Agricultural Firms

OMMCOM NEWS by OMMCOM NEWS
July 29, 2024
in Nation
Enforcement Director

Kolkata: The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts.

Sources said that the ED officials have identified 90 such procurement-cum-marketing entities that were used for fund diversion.

However, sources added that the total amount of fund diversion through these entities was not enormous. The total amount involved in the matter was Rs 68 crore, which means that less than Rs one crore was diverted through each of these entities.

Sources said that by cross-checking the accounts of these entities, the central agency officials found that periodically smaller amounts were deposited in their accounts through the business dealings against which these payments were not reflected in the books of accounts.

The ED officials suspect that considering the paltry amounts of payments involved with these agricultural procurement-cum-marketing entities, these entities were mainly operated by those who were in the lower rungs of the commission-basis-agent circles involved with the scam.

Precisely, sources said, this is yet another channel of money laundering that has surfaced.

Sources said multiple emails sent from the account of arrested middleman Prasanna Roy hint at how these small procurement-cum-marketing agencies were used to pay commissions to the lower-level agents.

The ED officials have confiscated some property forms of land plots or residential houses indirectly or jointly held by the former West Bengal education minister and Trinamool Congress secretary general, Partha Chatterjee and his close associates and relatives who are currently in judicial custody because of their alleged involvement in the cash-for school job case.

(IANS)

Tags: Bengal School Job CaseEnforcement Directorate (ED)
ShareTweetSendSharePinShareSend
Previous Post

CBI Files Charge Sheet In Excise Policy Case Naming CM Kejriwal As Accused

Next Post

Weather Alert: Heavy Rain Expected In 3 Odisha Districts In Next 3 Hrs

Related Posts

Statue Of Unity
Nation

How The Statue Of Unity, Conceived By PM Modi, Became A Reality

October 31, 2025
Telangana Minister
Nation

With Swearing-In As Telangana Minister, Azharuddin Starts A New Innings

October 31, 2025
Shaurya Chakra Awardees
Nation

Gujarat: Shaurya Chakra Awardees Of ‘Operation Sindoor’ Visit Ekta Nagar For ‘Rashtriya Ekta Diwas’ Celebrations

October 31, 2025
Chief Minister Nitish Kumar
Nation

Nitish Champions Women’s Cause In Bihar As Tejashwi Tries To Shrug Off Legacy

October 31, 2025
Bus Overturns
Nation

One Killed, Several Injured As Bus Overturns In MP’s Barwani

October 31, 2025
Nation

CBI Court Extends Custody Of Suspended Punjab Police DIG Bhullar By 14 Days

October 31, 2025
Next Post

Weather Alert: Heavy Rain Expected In 3 Odisha Districts In Next 3 Hrs

Venezuela

Venezuela Kicks Off Presidential Election

Loan

Indian Fintech NBFCs Sanctioned 9 Cr Loans Worth Record Rs 98,111 Cr In FY24: Report

KHIMJI
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.