NIN365 Desk, Kolkata : In a major development, Shankar Adhya has been apprehended by the investigative team from the Anti-Corruption Commission. The operation, conducted on Tuesday, targeted several locations, including 11/1 Markuiss Street. One of the places under scrutiny was the office of Adhy Forex Private Limited, a foreign currency exchange company situated at that address. Central investigative officers discovered a substantial amount of foreign currency, approximately 6 lakh Bangladeshi Taka, and nearly 4 lakh Indian Rupees during a night operation at the foreign currency exchange office.
The investigative team remains present at the foreign currency exchange office on Markuiss Street, emphasizing the significance of this location in the corruption probe. The intensity of the operation is highlighted by the fact that, even at 10 PM, the team is still actively engaged, having arrived at noon and surpassed the 10-hour mark in the operation. Notably, beyond Markuiss Street, Collins Lane, Trinoyoni Forex in Kalindigonj Lane, and SR Finance Private Limited in Chawranghee Lane have also come under the scrutiny of the ID team, indicating a broadened scope in their investigation.
Shankar Adhya , a prominent Trinamool Congress leader from Bongaon, has been implicated in corruption cases related to ration card malpractices. The ID team had previously informed the court that Shankar Adhya is involved in foreign currency exchange businesses across the state, with a total of 19 such entities, primarily concentrated in border areas. This recent operation focused on the Markuiss Street office resulted in the significant recovery of Bangladeshi currency.
The ongoing investigation points towards a more extensive network of foreign currency exchange businesses linked to Shankar Adhyar. The ID team’s presence at multiple locations, including Trinoyoni Forex and SR Finance Private Limited, underlines the gravity of the allegations against the Trinamool leader. These places, alongside the foreign currency exchange office on Markuiss Street, are integral to the corruption case involving Shankar Adhya.
In a remarkable turn of events, the investigative team’s diligent efforts over the past 10 hours have led to the substantial recovery of Bangladeshi currency, further strengthening the case against Shankar Adhya. This development underscores the commitment of the Anti-Corruption Commission in tackling corruption at its roots.
As the investigation unfolds, it becomes evident that the corruption allegations against Shankar Adhya involve a complex web of foreign currency exchange operations. The ID team’s relentless pursuit of evidence signifies a dedicated effort to expose the depth of malpractices in ration card dealings and foreign currency exchanges.
In conclusion ; the recent operation led by the Anti-Corruption Commission sheds light on the intricate nexus of corruption involving Shankar Adhya. The simultaneous raids on multiple locations signify a comprehensive approach to unraveling the layers of malpractices in foreign currency exchange businesses. The recovery of substantial amounts of foreign and Bangladeshi currency adds weight to the ongoing investigation, highlighting the importance of addressing corruption for the greater good.
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