Latest News for: santanu mallick

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PDS case: ED gets details of money received by ex-minister from arrested Trinamool leader

Suryaa 03 Aug 2024
Sources said ED officials recovered some digital documents from the residence of Santanu Bhattacharya, the accountant of Mallick and from one of those documents the investigating officials got a ...
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Bengal ration distribution case: Accountant of three suspected shell companies under ED scanner

Suryaa 03 Nov 2023
ED sleuths got specific information that the said accountant Santanu Bhattacharyya, who also acted the personal accountant of arrested West Bengal minister Jyotipriya Mallick, has some integral ...
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West Bengal \u2018ration scam\u2019: Seized \u2018maroon diary\u2019 has details of kickback receipts, payments, says ED

Indian Express 29 Oct 2023
The ED claimed that the diary mentions the names of \u201cMIC (minister in-charge) Jyoti Priya Mallick, popularly known as Balu da, three shell companies through which the money was laundered, and NPG Rice Mills\u201d.
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DIAF charms Dilliwalas with dance, music and culture

The Times of India 03 Jan 2023
Joining forces with the Ministry of Cultural Affairs, the festival highlighted the rich dance and musical heritage of India ... The evening was anchored by the two mythological showcases directed by Ramli Ibrahim and Santanu Mallick, respectively ... .
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