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The scam is currently investigated by Enforcement Directorate, Central Bureau of Investigation and National Investigation Agency jointly. The scam was revealed, following the arrest of prominent and senior leader of Trinamool Congress and president of Birbhum district Trinamool Congress, Anubrata Mondal , who is also known to be a close aide of ...
The All India Trinamool Congress (transl. All India Grassroots Congress ; abbr. AITC ) is an Indian political party that is mainly influential in the state of West Bengal . [ 19 ] It was founded by Mamata Banerjee on 1 January 1998 as a breakaway faction from the Indian National Congress and rapidly rose to prominence in the politics of West ...
The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022. [3]
Mallick, a former minister with the Trinamool Congress, pled guilty for embezzling multiple crores from food rationing funds in October 2023, implicating Shahjahan. In January 2024, the ED investigated additional allegations of sexual assault and improper land acquisition against Shahjahan. In the resulting altercation, three ED officers were ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
The Trinamool Congress initially denied any connection with the sting operation, alleging it to be a product of political conspiracy and the video to be entirely forged. [13] [14] Trinamool party supremo and the Chief Minister of West Bengal-Mamata Banerjee alleged it to be a smear campaign by the opposition manifesting from vendetta-politics.
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