The Enforcement Directorate (ED) has made shocking revelations regarding the alleged Public Distribution System (PDS) scam in West Bengal. According to the central agency, their investigation has uncovered a massive scale of corruption, indicating the enormous magnitude of the scam. The ED estimates that the proceeds of crime transferred by a suspect amount to around Rs 9,000 – 10,000 Crore. Additionally, it is suspected that a significant amount, approximately Rs 2,000 Crore, has been illicitly transferred to Dubai, either directly or through Bangladesh.
In connection with the scam, Shankar Adhya, a prominent leader of the Trinamool Congress (TMC), has been remanded to Enforcement Directorate custody for 14 days. Adhya’s arrest followed ED searches at properties linked to him and his family members.
During the court hearing, the ED stated that the ration distribution scam involves widespread corruption, with an estimated amount of at least Rs 10,000 crore. Shockingly, the agency revealed that a substantial portion of this sum, nearly Rs 2,000 crore, was siphoned off to Dubai through Adhya’s company. The ED further disclosed that Adhya’s involvement came to light through a letter from the arrested former Food Minister, Jyotipriya Mallick, who is also implicated in the ration corruption case.
The ED has identified approximately 90 foreign exchange firms connected to Adhya, through which around Rs 2,000 crore was allegedly exchanged and sent abroad. These firms are primarily located in border areas. The agency has raised concerns about the potential misuse of these funds and has questioned the likelihood of “anti-national activities.”
Following Adhya’s arrest, his supporters reportedly tried to obstruct ED officials from taking him into custody. The situation escalated as supporters, led by women, resorted to stone-throwing. The Central Reserve Police Force (CRPF) personnel accompanying the ED officials intervened to restore order. This incident marks the second attack on the agency during the ongoing investigation, emphasizing the gravity of the allegations and the tense atmosphere surrounding the case.
The Enforcement Directorate (ED) has revealed that the magnitude of the Ponzi scheme (PDS) scam in West Bengal is enormous and estimated to be around Rs 10,000 crore. The ED has been investigating the scam, which involved fraudulent investment schemes, since 2013. It has found evidence of a vast network that duped thousands of investors by promising high returns. The scam’s impact on the state’s economy and the lives of its victims is significant. The investigation is ongoing, and efforts are being made to recover the funds and bring the culprits to justice.
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