finds

Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds

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Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds

Follow Us on Google News Kolkata, April 19 (IANS) The Enforcement Directorate (ED), which began investigating the money laundering angle in the West Bengal fake passport racket last week, has got some specific clues suggesting that proceeds from the scam were transferred to Bangladesh through the Hawala route. According to sources familiar with the probe, … Read more

Forest funds misappropriated for non-essential purchases in Uttarakhand, finds CAG

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Dehradun, Feb 22 (IANS) A central audit has uncovered massive financial irregularities in Uttarakhand, revealing that funds earmarked for forest conservation were misused for purchasing iPhones, office decor, and other non-sanctioned expenses. The Comptroller and Auditor General (CAG) of India’s report for the financial year 2021-22 found that the hill state’s Forest and Health Departments, … Read more

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