Kolkata: In a significant development in the multi-crore ration distribution scam in West Bengal, the Enforcement Directorate (ED) is likely to question several Dubai-based Indians as part of its ongoing probe into the case. The ED aims to uncover the full extent of the scam, including the illegal transfer of proceeds and their possible investment in real estate in Dubai. This investigation has raised concerns over the involvement of high-profile individuals in the alleged financial misconduct.
Focus on Dubai-Based Investments in the Ration Scam Case According to sources, the ED is looking into how the proceeds of the West Bengal ration scam may have been channeled into Dubai’s real estate sector. The central agency believes that the money diverted from the ration distribution system has been funneled into property investments in Dubai, adding an international dimension to the case. To expedite the process of questioning the Dubai-based individuals involved, the ED is reportedly coordinating with the External Affairs Ministry (EAM), which will work with the UAE government to facilitate the investigation and integration of witnesses and suspects.
The connection between West Bengal’s ration scam and Dubai’s property market highlights the growing complexity of money laundering cases involving cross-border transactions. The ED’s efforts to question those based in Dubai are seen as crucial to unraveling the financial trail linked to the scam and holding those responsible a.
