ED questions Jyotipriya Mallick on smuggling money in foreign countries

 

The Enforcement Directorate interrogated Jyotipriya Mallick, who was caught in the ration distribution scam case. A team of ED went to Presidency Jail on Wednesday afternoon. The ED officials were in possession of the court's permission. Based on that, the ED officials interrogated Jyotipriya for about four hours from noon to afternoon. Basically, the ED detectives questioned how the money of ration distribution corruption was transacted.

 


Whether Jyotipriya Mallick's money went abroad through Shankar Aadhya, what contact Jyotipriya or his acquaintances had with Shankar's organization was asked. ED said that Jyotipriya or Bakibur will be interrogated again in jail for the purpose of investigation.

It should be noted that the ED arrested Bakibur Rahman first in the ration corruption case. After that, the Central Investigation Agency arrested the state minister Jyotipriya Mallik. Shankar Adhya, the former chairman of Bongaon Municipality, was arrested on January 5. According to ED, Shankar was arrested based on the letter written by Jyotipriya. The central investigation agency claims that a huge amount of money was transacted between the two. However, Shankar dismissed the allegation earlier.

 

He claimed, "Jyotipriya Mallik never gave him even 100 rupees." However, according to the information that came out in the ED investigation, Shankar Adhya laundered black money or white money of ration corruption through forex company. His son's company was also traced in Dubai. ED claims that billions of rupees have been invested in that organization through ration corruption. To verify this information, the investigators went to jail and interrogated Jyotipriya on Wednesday. According to ED sources, Jyotipriya and even Bakibur can be interrogated again if necessary.

Location: Kolkata, West Bengal, India

Comments

Post a Comment

Popular posts from this blog

Ayodhya Ram Mandir will unfolds a one and a half month long program Mandolthsab

Image
  Ram Mandir has been one of the issues of the Orange camp for decades. The question is raised, after the inauguration of the temple on January 22, will the issue of Ram Mandir become less important? Meanwhile, according to the temple sources, the festival will continue even after the inauguration! A 40-day congregation festival has been organized. What is Mandolthsab? Devotees can anoint God with a silver pitcher for 40 days. According to political analysts, orange camp’s plan is to fan the sails of Hindu sentiments until the Lok Sabha polls. Everyone agrees that the opening day of the Ayodhya Ram Mandir has been carefully fixed. Inauguration with Prime Minister Narendra Modi for the same reason. Now it is known that special religious programs will continue for one and a half months after the inauguration of the temple. Which is called  Mandolthsab . Actually this festival will continue till the announcement of polls. Apart from this, various organizations like BJP, Sangh Parivar, Vi
Read more

Govt ready with rules for CAA, sources in the government said

Image
  The 'Citizenship Amendment Act' or 'CAA' may be implemented across the country before the Lok Sabha elections. Such is the claim of a source of the Ministry of Home Affairs. News agency PTI said so. It is to be noted that even after the seal of the President on the CAA at the end of 2019, the rules have not been made. So the law has not yet been implemented. But this time the law will be made soon. And only after that it can be implemented. Such is the demand of central sources. The Citizenship Amendment Act or CAA was enacted in 1955 to prevent illegal immigration. 64 years later the law was amended to change the definition of trespasser. Unlawful trespasser was defined in Section 2 of the 1955 Act. In the 2019 amendment, section 2 was amended to add 2(1)(b). In that section it is said that Hindus, Sikhs, Buddhists, Jains, Parsis and Christians from Bangladesh, Pakistan and Afghanistan shall not fall under the category of illegal immigrants. As soon as this amendme
Read more

Trinamool's Mahua Moitra vacates Delhi bungalow after eviction notice

Image
  The court of law was not resolved. In the end, expelled Trinamool MP Mahua Maitra had to vacate the bungalow in Delhi. According to sources, Mahua vacated the government bungalow in Delhi on Friday morning.   This morning, a worker was sent to the government bungalow in Mahua by the Directorate of Estates of the Parliament. According to the news agency PTI sources, the expelled Trinamool MP handed over the keys of the bungalow to the government worker. Last Tuesday, the Directorate of Estates issued a final notice to Mahua to vacate the bungalow. Incidentally, Mahua's MP position was dismissed on December 8 in the case of 'questions in exchange of money'. She was asked to vacate the bungalow by January 7. Mahua did not agree. The Trinamool leader sought permission to use the bungalow till Lok Sabha Elections on fixed rent. But after a long time in several courts, no profit was made. Trinamool Congress (TMC) leader Mahua Maitra was asked to vacate the government b
Read more