KOLKATA: Multiple mentions of unsecured loans in the accounts of several corporate entities hold the keys of the modus-operandi in the diversion of proceeds of the multi-crore cash-for-school-job case in West Bengal, say the Enforcement Directorate (ED) officials probing the money-trail and money-laundering angle in the matter.
Thursday 21 September 2023
punjabnewsexpress.com - 2 days ago
Unsecured loans from companies under radar key to fund diversion in Bengal school job case: ED sleuths
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