India

Prominent West Bengal Minister arrested amidst PDS ration scandal unveiled by ED Investigation

The Directorate of Enforcement (ED) has arrested Jyoti Priya Mallick, presently Minister-in-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of the Government of West Bengal, on October 27, 2023, in a case related to fake paddy procurement and siphoning of PDS rations to the open market. He was earlier Minister-in-Charge of the Food and Supply Department, Govt. of West Bengal, from 2011 to 2021. The Ld. CMM court has granted the 14-day custody of Jyoti Priya Mallick to ED till November 12, 2023.

ED initiated an investigation on the basis of various FIRs registered by West Bengal Police, wherein it was found that various private individuals were involved in the storage and sale of subsidized/public distribution system (PDS) wheat flour and atta without a valid license. In other FIRs of Kolkata Police, it was found that Rice Millers had opened bank accounts in the name of fake farmers and thus pocketed the MSP (minimum support price) intended for the benefit of genuine farmers.

The ED investigation revealed that approximately 30% of the PDS ration intended for Priority Households (PHH), RSKY, and Antyodaya Anna Yojana (AAY) beneficiaries was diverted to the open market, and the proceeds of crime generated from the same were shared between the millers and the PDS distributors. In another modus operandi, the government agencies were required to procure paddy at MSP from farmers.

However, the millers opened fake farmer bank accounts in connivance with other persons, including some cooperative societies, and pocketed the MSP, which was intended for paddy farmers. One of the prime suspects has admitted that approx. Rs 200 per quintal was earned by various rice millers, which was to be procured by the government agencies at MSP directly from the farmers, and this practice has been followed by various rice millers across the state over the years. Hence, a huge quantity of proceeds from crime is being generated and distributed in this way.

Also read: 34% of Bihar Families Earn ₹6,000 or Less: Survey Highlights Economic and Education Data

Earlier, ED also arrested Bakibur Rahaman, a flour and rice miller, on October 14, 2023, who was remanded to judicial custody by the Ld. CMM Court on October 28, 2023, in the same case. Multiple searches were also conducted in this regard on 11.10.2023, 26.10.203, and 04.11.2023, which resulted in the seizure of incriminating material, the seizure of Proceeds of Crime (PoC) amounting to Rs. 1.42 crore in cash, and the freezing of PoC worth Rs. 16.87 crore in bank accounts of shell entities.
Further investigation is in progress.

Bharat Express English

Recent Posts

Rouse Avenue Court To Hear AAP MLA Naresh Balyan’s Bail Plea In MCOCA Case On January 4

Delhi Police arrested Balyan under MCOCA on December 4, the same day he received bail…

36 mins ago

Khalistani Terrorist Annihilated In Piliphit Encouter: Punjab DGP

Punjab DGP Gaurav Yadav confirmed on Monday that those annihilated were operatives of Khalistan Zindabad…

2 hours ago

BJP Releases ‘Aarop Patra’ Against Kejriwal Government; Accuses AAP Of Corruption & Mismanagement

The Bharatiya Janata Party (BJP) released an 'Aarop Patra' against Aam Aadmi Party (AAP) Chief…

2 hours ago

Delhi High Court Issues Notice To Saket Gokhale In Defamation Case Filed By Lakshmi Puri

Delhi High Court has issued a notice to Trinamool Congress Rajya Sabha MP Saket Gokhale…

2 hours ago

Three Shot Dead In Morni Hills; Police Suspect Rivalry Behind Panchkula Triple Murder

A chilling triple murder unfolded in Morni Hills of Panchkula, three Delhi residents, including a…

2 hours ago

ED Registers Money Laundering Case In 52 kg Gold Seizure Incident

ED officially entered the investigation into the high-profile case involving the seizure of 52 kilograms…

3 hours ago