City
Epaper

ED for more synergy with CBI, I-T dept in handling financial scams in Bengal

By IANS | Updated: June 2, 2023 20:30 IST

Kolkata, June 2 The Enforcement Directorate (ED) has called for closer coordination with other central agencies such as ...

Open in App

Kolkata, June 2 The Enforcement Directorate (ED) has called for closer coordination with other central agencies such as the Central Bureau of Investigation (CBI) and the Income Tax department in handling cases related to financial scams in West Bengal.

The closer coordination is related to exchange of information, coordinated preparation and planning, especially in those cases where multiple agencies are conducting parallel probes.

Sources said that ED Director Sanjay Kumar Mishra, who is Kolkata now, on Monday held meetings with the agency's special director in Kolkata as well as other top officers of different ED teams probing the financial aspects of cases such as the teacher recruitment, cattle smuggling and coal smuggling cases, as well the legal brains arguing such cases in the courts.

The sources added that during the meetings, the issue of coordination with other central agencies was discussed since in all these cases, the CBI and the ED are conducting parallel probes.

While the CBI is probing the criminal conspiracy aspect in these cases, the ED is exploring the money laundering angles. Mishra also reviewed the progress of investigation in these cases, especially the one related to teacher recruitment.

Mishra reportedly inquired about the documents and evidence collected by the central agency in such cases and also how the legal brains of the agency are planning to take forward their arguments.

Mishra is scheduled to stay in Kolkata for a couple of days. There is a possibility that he might also personally question Sujay Krishna Bhadra a.k.a. 'Kalighater Kaku' (uncle of Kalighat), the latest to be arrested by the ED in connection with the alleged teacher recruitment scam.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Central Bureau Of InvestigationThe Enforcement DirectorateEnforcement DirectorateCentre and enforcement directorateCentral bureau of investigationsIncome tax department and enforcement directorateThe mumbai police and enforcement directorateCentral bureau of investigation's special investigation teamCustoms and enforcement directorateSanjay kumar mishra
Open in App

Related Stories

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

PuneNews of ED Raid on Pune Construction Majors False

BusinessAnil Ambani’s Stocks Reliance Power & Reliance Infra Hit Lower Circuit as He Prepares to Face ED for Second Time

NationalITC Scam: ED Raids 12 Locations Across Maharashtra, Jharkhand, and West Bengal in ₹750 Crore Fraud Probe

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

National Realted Stories

NationalSC to hear PIL on controlling air pollution tomorrow

NationalShakeel Ahmad slams Oppn's Bihar poll debacle, questions missing voters' claim, seat-sharing pact

NationalBypoll defeat: Odisha Cong promises action against those involved in anti-party activities

NationalIndia's space programme soars with new milestones, eyes human spaceflight in 2025: Report

NationalDelhi: Major ‘digital arrest’ syndicate busted; six held for duping 71-year-old woman of Rs 49 lakh