News Desk, Kolkata :
Bongao’s Shadowy Ration Scam: Unraveling the Intricacies of a Scandal
In a riveting turn of events, the investigation into the ration scam that unfolded in Bongaon on January 5th has taken a dramatic twist, revealing the involvement of prominent political figure Shankar Adhya, also known as Daku, in an alleged embezzlement scheme. The Enforcement Directorate (ED) conducted a thorough inquiry, leading to the sensational arrest of Shankar after a 17-hour-long raid at his residence, which sparked protests among the local residents.
The ED’s sources disclosed that Shankar Adhya, a former chairman and influential leader of the Trinamool Congress in Bongaon, had been running a dubious business in Dubai related to the ration scandal. Shockingly, this enterprise wasn’t limited to Shankar alone; it extended to include members of his family. Shankar’s son, Shubh Adhya, was reported to be actively involved in business activities in Dubai.
Central investigators revealed that there exists an organization linked to Shankar’s activities in Dubai. However, the specific nature of its operations and the type of business it conducts remain unclear, prompting the ED to intensify its efforts to gather more information. Questions about the organization’s current status and whether its license has expired or if it is still operational are yet to be answered definitively.
Following Shankar’s arrest, the ED informed the court that more than 90 foreign currency transactions, totaling a staggering 20,000 crores, were conducted through various entities associated with Shankar and his family. The ED expressed suspicions of a potential connection between these transactions and the ration scam, raising concerns about the misuse of funds.
The investigation also exposed a startling revelation regarding a significant portion of the 20,000 crores being linked to Jyotipriyo Malik, the former Food Minister arrested in connection with the ration scam. Malik, in a statement, admitted to receiving a substantial amount of money, further fueling suspicions of a financial trail leading back to the ration scandal.
Delving deeper, the ED disclosed that Shankar Adhya had allegedly facilitated the conversion of over 90 forex transactions, involving foreign currencies amounting to 20,000 crores. The ED is diligently working to establish a concrete link between these transactions and the dubious dealings in the ration scandal.
In the ongoing pursuit of truth, the ED has also uncovered information suggesting that a considerable portion of the 20,000 crores may have been directed towards the business ventures of Jyotipriyo Malik in Dubai. The ED is actively seeking collaboration with relevant authorities in Dubai to gather more insights into these transactions.
As the web of corruption unravels, it appears that Bongaon’s ration scam is not merely confined to local mismanagement but has international ramifications. The involvement of Dubai-based businesses, intricate financial transactions, and the intertwining of political figures continue to make this scandal a complex puzzle.
Furthermore, the ED is investigating the alleged involvement of another key player, Bakibur Rahman, in the financial dealings connected to the ration scam. Rahman, accused of illicit foreign business practices, had ties with Shankar Adhya and was actively engaged in the automobile industry. The ED is scrutinizing Rahman’s financial activities and probing whether he played a role in funneling funds abroad.
Despite the arrest of Bakibur Rahman, reports suggest that his businesses, including hotels and guesthouses, are still operational. The ED is diligently examining the possibility of funds generated from the ration scam being channeled into these enterprises.
The ED’s relentless pursuit of truth has also led to revelations about Bakibur Rahman’s engagement in the forex market, where he allegedly converted significant amounts of Indian rupees and foreign currencies. The ED suspects that these financial transactions may have been orchestrated to conceal the ill-gotten gains from the ration scam.
In a surprising turn of events, it has come to light that Shankar Adhya, during his association with Bakibur Rahman, played a pivotal role in establishing a trading company in Dubai. The company, known for its involvement in forex trading, was co-founded by Shankar’s son, Shubh Adhya. The ED is meticulously investigating the financial transactions linked to this trading company to uncover any potential connections to the ration scandal.
As the investigation unfolds, it is becoming increasingly evident that Bongaon’s ration scam is a multi-faceted saga involving political figures, international businesses, and intricate financial maneuvers. The Enforcement Directorate remains committed to untangling the complexities of this scandal, shedding light on the shadowy dealings that have gripped the region.
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