PM Cares Fund Scam
In the Kolkata cash scam case, special judge PK Sharma of the PMEL court heard testimony from the Enforcement Directorate on Thursday. The ED presented evidence related to the fraudulent transfer of funds and money laundering in connection with the PM Cares Fund.
Allegations against Officials
The Enforcement Directorate accused certain officials of misusing their positions to siphon off funds meant for Covid-19 relief. The agency presented bank statements and transaction records to support their claims of illegal activities carried out by the accused individuals.
Court Proceedings
The court proceedings saw intense questioning of the ED witnesses by the defense lawyers representing the accused. The judge closely examined the evidence presented and directed the ED to provide further documentation to substantiate their claims of financial irregularities.
Next Steps
The case has been adjourned for further hearings, and the PMEL court will continue to hear testimonies and review evidence in the coming weeks. The accused individuals will have the opportunity to present their defense and refute the allegations made against them in the ongoing legal battle.
कोलकाता कैशकांड मामले में गुरुवार को प्रधानमंत्री एडीए के विशेष न्यायाधीश पीके शर्मा की अदालत में ईडी की ओर से गवाही कराई गई, जिसमें उन्होंने कैशकांड मामले के तहत दो अधिकारियों के खिलाफ भ्रष्टाचार के आरोपों की पुष्टि की। उन्होंने इस मामले में लेन-देन का ट्रैक किया और आरोपी के गवाहों के साथ साक्षात्कार भी किया।
