Three shell firms used to launder money in Bengal ration scam: ED
Hindustan Times|October 29, 2023
Three alleged shell companies, based in Kolkata, were used for laundering the proceeds of crime in the "ration distribution scam" in West Bengal, officials of the Enforcement Directorate (ED) said on Saturday.
Three shell firms used to launder money in Bengal ration scam: ED

The federal agency on Friday arrested Jyoti Priya Mallick, a minister of the chief minister Mamata Banerjee-led cabinet, in this connection after questioning him and searching his houses for almost 20 hours since Thursday.

During raids in Mallick's premises on Thursday, the directorate allegedly found rubber stamps of the three companies -- Gracious Creation Pvt Ltd, Shree Hanuman Realcon Pvt Ltd and Gracious Innovative Pvt Ltd. Rubber stamps of two more Bankura-based companies AJ Agrotech and AJ Royal -- were also found.

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