Showing posts with label pravesh constructions. Show all posts
Showing posts with label pravesh constructions. Show all posts

Wednesday 5 April 2017

ED lens on ghost firm 'used' by TMC leader

KOLKATA: An examination concerning a few organizations connected to NCP pioneer Chhagan Bhujbal has driven the Enforcement Directorate to a Kolkata-construct shell organization with respect to Upper Wood Street, which is supposedly being utilized by a top Trinamool Congress pioneer to stop his cash.

A shell organization is an invented firm, which exists just on paper - with no physical nearness - and is utilized to launder cash. Read more:- Mobile Number Database Provider

The cash trail and the rundown of chiefs at the Upper Wood Street organization drove the ED officers to another firm at Baguiati, where cash was pumped in. One of the executives of this Baguiati organization was observed to be a co-chief of a major realty firm in Kolkata. It was this land firm which was being utilized to launder cash by the Trinamool pioneer, officers said. "We began with a solitary organization in Kolkata, yet it drove us to a maze. We are breaking down the information and may need to look the connected organizations," said an ED officer from Mumbai.

Source:- TOI

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