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Title:Money Laundering 101 : খুচরো থেকে বড় পাপ, লুকাবেন কী করে?
Duration:11:22
Viewed:169,018
Published:21-08-2022
Source:Youtube

অনুব্রত মণ্ডল এবং পার্থ চ্যাটার্জির নামে যা সব অভিযোগ উঠে আসছে, যা খবর সামনে আসছে, তার থেকে কিন্তু অনেক কিছু শেখার আছে। জেনে নিন আজকের পর্বে। #ParthaChatterjee #AnubrataMondal #shellcompany #HJUK #bengal Join this channel to get access to perks: https://www.youtube.com/channel/UC9YivGoN6UKWkl0k-8G1qyQ/join Check out my Spotify Podcast 'Guru, Bangali bote!' here: https://open.spotify.com/show/2K3zRnKNpCKbuePSCs6V72?si=xmPTc-x6R_mXoeOjVE7XPA&utm_source=copy-link Follow us on Twitter: https://twitter.com/HothatK?t=k60ceOJEQSt78BOwC2-kJg&s=09 Further reads: https://www.anandabazar.com/west-bengal/partha-chatterjee-and-arpita-mukherjee-have-some-properties-found-jointly-says-ed-in-court-dgtl/cid/1358699 https://tv9bangla.com/west-bengal/paschim-bardhaman/cbi-lawyers-demand-custody-for-anubrata-mondal-in-cattle-smuggling-case-au50-631928.html https://tv9bangla.com/tag/anubrata-mondal https://bengali.news18.com/tag/anubrata-mondal/ https://www.anandabazar.com/west-bengal/north-bengal/partha-chatterjee-took-money-indirectly-from-the-raiganj-university/cid/1359177 https://bangla.hindustantimes.com/bengal/districts/anubrata-mondal-bhole-bom-rice-mill-bolpur-cbi-31660917811618.html https://bangla.hindustantimes.com/bengal/districts/cbi-gets-more-information-in-cattle-smuggling-case-after-interrogate-saigal-hossain-31660806768769.html https://www.hindustantimes.com/kolkata/taxmen-probing-kolkata-based-shell-companies-with-relatives-of-tmc-leaders-on-their-boards/story-dsr1ms3irvoCe7mgtX72ZP.html https://www.anandabazar.com/west-bengal/10-bigha-of-land-owned-by-arpita-mukherjee-found-at-bangar/cid/1359394 https://www.business-standard.com/article/economy-policy/kolkata-s-lalbazar-is-home-to-at-least-300-shell-companies-117081000685_1.html https://www.business-standard.com/article/economy-policy/i-t-department-identifies-30-000-shell-companies-in-kolkata-117030201343_1.html https://www.anandabazar.com/west-bengal/cbi-interrogates-anubrata-mandals-accountant-manish-kothari-in-bolpur-dgtld/cid/1363464 https://www.anandabazar.com/west-bengal/cow-smuggling-case-saigal-hossain-a-constable-of-wb-police-is-a-owner-of-more-than-4-crore-immovable-property-dgtl/cid/1363392 https://www.anandabazar.com/west-bengal/ssc-recruitment-case-ed-lawyer-accuses-partha-arpita-having-a-joint-venture-business-dgtl/cid/1360627 https://www.news18.com/news/india/as-ed-links-role-of-shell-companies-in-bengal-ssc-scam-heres-how-they-operate-and-manage-to-escape-govt-radar-in-hub-kolkata-5704333.html https://www.anandabazar.com/west-bengal/a-woman-with-partha-chatterjee-in-a-jewellery-shop-is-she-arpita-mukherjee-dgtl/cid/1359779 https://www.anandabazar.com/west-bengal/arpita-mukherjee-became-first-director-of-a-company-at-2010-as-ed-says-dgtl/cid/1360106



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