Money kept in residences without my knowledge: Arpita Mukherjee
2 years, 4 months ago

Money kept in residences without my knowledge: Arpita Mukherjee

Live Mint  

Arpita Mukherjee, the close aide of suspended TMC leader Partha Mukherjee on Tuesday said she is unaware of the fact that how crores of rupees were found in her house. Mukherjee, who has been held by an anti-money laundering agency in connection with a school recruitment scam, told the probe officials that crores of money were slipped into her residence without her knowledge. The ED sleuths have recovered around ₹50 crore in cash, along with jewellery, from Mukherjee's two flats in southwest Kolkata and Belghoria. Another central agency CBI, as directed by Calcutta High Court, is probing the alleged irregularities in the recruitment of Group-C and -D staff, as well as teachers in government- Both Partha Chatterjee and Arpita Mukherjee were arrested by the ED on July 23 in connection with its probe into the school recruitment scam.

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History of this topic

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 1 week ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

Medical admission case: ED arrests Shivaji Education Society director’s son
3 months, 2 weeks ago

Medical admission case: ED arrests Shivaji Education Society director’s son

Hindustan Times  

The Enforcement Directorate has arrested Deepak Deshmukh, the son of the Shri Chhatrapati Shivaji Education Society director Appasaheb Deshmukh, for his alleged involvement in admission-linked irregularities at the medical college run by the education society between 2011 and 2016. According to ED, an amount of around ₹ 49.50 lakh was allegedly transferred to the bank account of the arrested accused …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary
7 months, 2 weeks ago

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary

Hindustan Times  

The Enforcement Directorate on Monday claimed to have recovered “unaccounted cash” to the tune of ₹25 crore from the residence of a domestic help allegedly linked to Jharkhand rural development minister Alamgir Alam’s personal secretary Sanjiv Lal. A source close to ED confirmed the recovery and said the “counting of cash is still going on” at the residence of the …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

ED Attaches Rs 32 Crore in Part Time job Fraud Case
8 months, 3 weeks ago

ED Attaches Rs 32 Crore in Part Time job Fraud Case

Deccan Chronicle  

Hyderabad: Officials from Hyderabad Enforcement Directorate attached Rs 32.34 crore that was lying unused in around 580 bank accounts, under the provisions of Prevention of Money Laundering Act, 2002, in a case pertaining to a part-time job scam in the name of review and ratings of websites, hotels and resorts. The cyber criminals would approach gullible persons on WhatsApp and …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

West Bengal school jobs 'scam': ED raids residences, office of builder close to Partha Chatterjee in Kolkata
10 months, 1 week ago

West Bengal school jobs 'scam': ED raids residences, office of builder close to Partha Chatterjee in Kolkata

New Indian Express  

KOLKATA: The Enforcement Directorate on Friday began raids at the residences and office of a builder, who is considered close to former West Bengal minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in the state, an official said. Accompanied by central forces, ED teams raided an office and three flats of …

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash
1 year ago

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The Hindu  

In an unprecedented action, Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths on Friday evening conducted searches at the Directorate of Enforcement Madurai office hours after arresting an officer of the agency in neighbouring Dingidul district on charges of demanding and accepting bribe from a government doctor, who is an accused in a disproportionate assets case. The DVAC officers of …

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam
1 year ago

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam

The Hindu  

The Central Bureau of Investigation recovered cash from the residence of a Trinamool Congress MLA during raids conducted over his alleged involvement in irregularities in school recruitment scam, said officials. Cash amounting to over ₹28 lakhs was recovered from the residence of Jafikul Islam, Trinamool Congress MLA from Domkal in State’s Murshidabad district. Several leaders of Trinamool Congress, including former …

Partha Chatterjee mastermind of Bengal jobs scam: Close aide Arpita Mukherjee in court
1 year, 6 months ago

Partha Chatterjee mastermind of Bengal jobs scam: Close aide Arpita Mukherjee in court

India Today  

The former education minister of Bengal, Partha Chatterjee, was the mastermind of the teachers’ recruitment scam, his close aide Arpita Mukherjee said in an explosive revelation before the court today. For the first time since the spotlight shifted on her, Arpita Mukherjee accused Partha Chatterjee of being the mastermind of the case. Arpita Mukherjee had no role in the alleged …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

ED conducts searches in church-fund embezzlement case
1 year, 7 months ago

ED conducts searches in church-fund embezzlement case

The Hindu  

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds. The ED investigation is based on a First Information Report registered by the Economic Offences Wing of the Madhya Pradesh police against P. C. Singh, former chairman of the Board Education Church of North India. Through a statement, …

₹1 cr cash, ₹600 cr crime proceeds found in raids: ED on land-for-jobs scam
1 year, 9 months ago

₹1 cr cash, ₹600 cr crime proceeds found in raids: ED on land-for-jobs scam

Live Mint  

The Enforcement Directorate has seized "unaccounted cash" worth ₹1 crore during raids against former Bihar Chief Minister Lalu Prasad's family. The probe body said on Saturday that it had also detected proceeds of crime worth ₹600 crore as it probes the railways land for job 'scam' linked money laundering case. Raids were also conducted at the residence of Lalu Prasad's …

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 months ago

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme

Hindustan Times  

The Enforcement Directorate has arrested former bureaucrat M Sivasankar after three-day questioning in connection with the alleged corruption in the Life Mission scheme for free houses for the homeless in Kerala. Sivasankar, a former principal secretary to the Kerala chief minister, earlier spent 100 days in jail in connection with the seizure of 30 kg of gold from a diplomatic …

When ex-Bengal minister Partha Chatterjee 'accidentally' met aide Arpita in court
1 year, 10 months ago

When ex-Bengal minister Partha Chatterjee 'accidentally' met aide Arpita in court

India Today  

Jailed former West Bengal Education Minister Partha Chatterjee and his close aide Arpita Mukherjee 'accidentally' came face-to-face during a court hearing on Tuesday. On Tuesday, Partha Chatterjee's bail petition was up for hearing before Bankshal court in Kolkata. Although there was no plea from Arpita's side to be heard on the day, she appeared along with Partha Chatterjee on the …

ED finds ₹1.4 crore cash in raid, links it to ‘influential political person’
1 year, 10 months ago

ED finds ₹1.4 crore cash in raid, links it to ‘influential political person’

Hindustan Times  

KOLKATA: A ‘highly influential political person’ was trying to invest money allegedly generated from coal smuggling to purchase a guest house in south Kolkata at an undervalued price, the Enforcement Directorate said in a statement on Thursday. “A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating …

WB teachers recruitment scam: ED attaches assets worth ₹7.93 crore of TMC MLA
2 years ago

WB teachers recruitment scam: ED attaches assets worth ₹7.93 crore of TMC MLA

Live Mint  

New Delhi: The Enforcement Directorate has attached assets worth ₹7.93 crore in the form of bank balance in 61 accounts and mutual funds belonging to Trinamool Congress MLA Manik Bhattacharya and his family members in connection with the West Bengal primary school teachers recruitment scam. “A number of attached bank accounts were kept in the name of friends and relatives …

Partha Chatterjee made huge cash through illegal activities, hid it in Arpita Mukherjee's house: ED
2 years, 3 months ago

Partha Chatterjee made huge cash through illegal activities, hid it in Arpita Mukherjee's house: ED

India Today  

The Enforcement Directorate has said that former West Bengal minister Partha Chatterjee, who is an accused in the teachers recruitment scam case, acquired a huge amount of cash through illegal activities. On Monday, the ED filed its first chargesheet against Partha Chatterjee and his alleged associate Arpita Mukherjee in the School Service Commission recruitment scam. The ED chargesheet, accessed by …

Bengal SSC scam: ED attaches assets worth Rs 48.22 crore linked to Partha Chatterjee
2 years, 3 months ago

Bengal SSC scam: ED attaches assets worth Rs 48.22 crore linked to Partha Chatterjee

India Today  

The Enforcement Directorate has provisionally attached properties worth Rs 48.22 crore linked to suspended TMC leader Partha Chatterjee and his aide Arpita Mukherjee, accused in the West Bengal teachers’ recruitment scam. The alleged teacher job scam began in 2014 when the West Bengal School Service Commission issued a notification for the appointment of teachers in state-run schools in West Bengal …

Bengal teachers hiring scam: ED attaches over Rs 46 cr assets of ex-min Partha Chatterjee, aide
2 years, 3 months ago

Bengal teachers hiring scam: ED attaches over Rs 46 cr assets of ex-min Partha Chatterjee, aide

India TV News  

Highlights Former minister and his "close associate" were arrested by ED in July Several of the attached properties were registered in the name of shell companies Properties were found to be beneficially owned by Partha Chatterjee, Arpita Mukherjee The Enforcement Directorate on Monday said it has attached assets worth Rs 46.22 crore "beneficially owned" by former minister Partha Chatterjee and …

Bengal SSC Scam: Partha Chatterjee Breaks Down Before Judge, Says ‘Ready to Assist ED Probe’
2 years, 3 months ago

Bengal SSC Scam: Partha Chatterjee Breaks Down Before Judge, Says ‘Ready to Assist ED Probe’

News 18  

Former West Bengal Minister Partha Chatterjee broke down during his virtual court hearing on Wednesday, and said he was a “victim of political conspiracy”. “I pray for justice… I was the leader of the Opposition before becoming a minister… I am a victim of political conspiracy…I am worried that the ED counsel is out to tarnish my image,” Chatterjee told …

Enforcement Directorate interrogates Partha's aide Arpita Mukherjee in Bengal education scam
2 years, 4 months ago

Enforcement Directorate interrogates Partha's aide Arpita Mukherjee in Bengal education scam

India Today  

A five-member Enforcement Directorate team interrogated Arpita Mukherjee, a close aide of sacked and arrested Trinamool Congress leader Partha Chatterjee, in Alipore women's correctional home in Kolkata in the alleged Bengal education scam on Tuesday. Former minister Partha Chatterjee and his aide Arpita Mukherjee were sent to 14-day judicial custody by a special Public Money Laundering Act court in connection …

Partha Chatterjee, Arpita Mukherjee sent to 14-day judicial custody in Bengal recruitment scam case
2 years, 4 months ago

Partha Chatterjee, Arpita Mukherjee sent to 14-day judicial custody in Bengal recruitment scam case

India Today  

A special PMLA court has sent former Bengal minister Partha Chatterjee and his associate Arpita Mukherjee to 14-day judicial custody in connection with an Enforcement Directorate probe into the money trail in the School Service Commission appointments scam. Partha Chatterjee and Arpita Mukherjee have been in ED remand since their arrest on July 23 over alleged illegal appointments of teaching …

Money placed in flat in my absence: Partha Chatterjee aide Arpita on seized cash
2 years, 4 months ago

Money placed in flat in my absence: Partha Chatterjee aide Arpita on seized cash

India Today  

Partha Chatterjee's aide Arpita Mukherjee on Tuesday said, "The money does not belong to me, it was kept there in my absence". ED RECOVERS RS 50 CRORE IN CASH The Enforcement Directorate had raided Arpita Mukherjee's house on July 22 and recovered Rs 21.90 crore in cash. Days afterwards, the ED recovered another Rs 28.90 crore in cash, over 5 …

Partha Chatterjee 'non-cooperative', not responding to questions: ED
2 years, 4 months ago

Partha Chatterjee 'non-cooperative', not responding to questions: ED

Firstpost  

Chatterjee has ‘remained silent most of the time’ during the questioning about a conspiracy that he referred to while speaking to journalists at ESI Hospital at Joka where he was taken for a check up, an ED official said. Kolkata: Arrested West Bengal minister Partha Chatterjee has been “non-cooperating” with sleuths of the Enforcement Directorate as he has “not replied” …

Bengal SSC Scam: Trouble Mounts for Partha & Aide as ED Seizes More Cash; 'Conspirators Will be Exposed', Ex-Min Denies Links to Seized Money
2 years, 4 months ago

Bengal SSC Scam: Trouble Mounts for Partha & Aide as ED Seizes More Cash; 'Conspirators Will be Exposed', Ex-Min Denies Links to Seized Money

News 18  

Days after huge cash and kilos of gold were seized from his aide Arpita Mukherjee’s homes in Kolkata, sacked Bengal minister Partha Chatterjee on Sunday said that the money did not belong to him. The probe agency made fresh seizures on Sunday as it seized Rs 8 crore from the bank accounts of companies linked to sacked West Bengal minister …

Money Seized Not Mine, Says Partha Chatterjee; Claims ‘Conspirators to be Unmasked in Due Time’
2 years, 4 months ago

Money Seized Not Mine, Says Partha Chatterjee; Claims ‘Conspirators to be Unmasked in Due Time’

News 18  

Sacked West Bengal minister Partha Chatterjee, who is at the centre of a multicrore school job scam, claimed that the cash during raids by the Enforcement Directorate did not belong to him. The ED made fresh seizures of Rs 8 crore from the bank accounts of companies linked to Chatterjee’s close associate Arpita Mukherjee. On the fresh seizures, the ED …

Partha Used to Take Arpita for Joyrides in High-end Cars, Have Parties; Rs 2 Cr Money Trail Detected: ED
2 years, 4 months ago

Partha Used to Take Arpita for Joyrides in High-end Cars, Have Parties; Rs 2 Cr Money Trail Detected: ED

News 18  

The Enforcement Directorate has begun the process of freezing at least five bank accounts of Arpita Mukherjee, the associate of arrested West Bengal minister Partha Chatterjee, where they have found at least Rs 2 crore, a senior official said on Saturday. Other bank accounts, linked to several ”shell companies” allegedly operated by Mukherjee, are also under the ED’s scanner, he …

Bengal SSC Scam LIVE Updates: 8 Bank Accounts Linked to Arpita Mukherjee Frozen; TMC MLA Who Defected From BJP Under Scanner
2 years, 4 months ago

Bengal SSC Scam LIVE Updates: 8 Bank Accounts Linked to Arpita Mukherjee Frozen; TMC MLA Who Defected From BJP Under Scanner

News 18  

Bengal SSC Scam LIVE Updates: The Enforcement Directorate has frozen eight bank accounts of companies held in Arpita Mukherjee’s name. Sacked Bengal Minister Partha Chatterjee’s aide Arpita Mukherjee told Enforcement Directorate that she had no idea about the money and valuables in two of her apartments as Chatterjee would never allow her to enter the “locked rooms.” In the latest …

More raids in store as ED prepares list of Partha Chatterjee, aide Arpita's immovable assets
2 years, 4 months ago

More raids in store as ED prepares list of Partha Chatterjee, aide Arpita's immovable assets

India Today  

The Enforcement Directorate is preparing a list of immovable assets belonging to former TMC leader Partha Chatterjee and his aide Arpita Mukherjee. Partha Chatterjee, whose alleged role in the state teacher recruitment scam and recovery of cash in raids by the ED has created a storm in West Bengal. READ | Why Mamata Banerjee dropped Partha Chatterjee | 10 points …

Bengal SSC Scam: Arpita's 5th flat under ED scanner; agency in process to freeze fictitious bank accounts
2 years, 4 months ago

Bengal SSC Scam: Arpita's 5th flat under ED scanner; agency in process to freeze fictitious bank accounts

India TV News  

Highlights Arpita Mukherjee informs ED about duplicate keys of Belgharia residence Footage of CCTVs installed in the said housing complex will also be checked ED also started the process of freezing the fictitious bank accounts The 5th flat of Arpita Mukherjee, the close aide of Partha Chatterjee tainted in connection to the multi-crore West Bengal School Service Commission recruitment scam …

The cash-for-jobs scandal and the unravelling of Partha-Arpita saga
2 years, 4 months ago

The cash-for-jobs scandal and the unravelling of Partha-Arpita saga

Hindustan Times  

On a recent day in Kolkata, a stack of bamboo is being sorted out on a plot of land next to a club in the city’s tony Tollygunge area. According to ED officials who asked not to be named, Mukherjee has told them that Chatterjee used the flats as an “ATM”. Probably she was too scared to let her mother …

Partha Chatterjee says ’being framed’; ED probing firms linked to Arpita: 10 pts
2 years, 4 months ago

Partha Chatterjee says ’being framed’; ED probing firms linked to Arpita: 10 pts

Live Mint  

Day after he was stripped of all posts in the Trinamool Congress and relieved of ministerial duties, Partha Chatterjee on Friday said that he was a victim of a conspiracy hatched against him. - The probe agency is reportedly investigating three firms linked to the former Bengal minister Partha Chatterjee's aide. The probe agency has reportedly recovered around ₹50 crore …

Had no access to rooms where money was kept, belongs to Partha: Arpita Mukherjee
2 years, 4 months ago

Had no access to rooms where money was kept, belongs to Partha: Arpita Mukherjee

Live Mint  

In another development in teacher recruitment scam, arrested Arpita Mukherjee has claimed that she had no access to those rooms where the federal agency sleuths recovered crores in cash and said Partha Chatterjee's men used to keep that money in her rooms, said the Enforcement Directorate officials. Mukherjee also claimed that Partha Chatterjee used her flats as 'mini-bank', said ED …

Arpita Mukherjee says she had no access to rooms where money was kept: ED
2 years, 4 months ago

Arpita Mukherjee says she had no access to rooms where money was kept: ED

Hindustan Times  

As a total of ₹50 crore apart from many valuables have been recovered from Bengali actor, model Arpita Mukherjee, whom the Enforcement Directorate has identified as an aide of sacked minister Partha Chatterjee, Mukherjee said she was not aware of the amount kept in the rooms of her own flat. An ED official said Arpita Mukherjee claimed that she was …

Partha Chatterjee calls himself a 'victim of conspiracy' as ED seizes Rs 50 crore from aide Arpita's house
2 years, 4 months ago

Partha Chatterjee calls himself a 'victim of conspiracy' as ED seizes Rs 50 crore from aide Arpita's house

India TV News  

Highlights Partha Chatterjee said that he was a victim of a conspiracy hatched against him He was sacked from TMC, relieved of ministerial duties after his arrest in connection with SSC scam One of his close aides, Arpita Mukherjee, was also arrested by ED after crores of rupees was found Partha Chatterjee, a Bengal minister who was sacked from the …

Arrested leader Partha Chatterjee suspended from TMC, removed from all posts
2 years, 4 months ago

Arrested leader Partha Chatterjee suspended from TMC, removed from all posts

Live Mint  

Arrested leader Partha Chatterjee has been suspended from TMC, removed from all posts, the party's national gen secretary Abhishek Banerjee informed on Thursday. "Partha Chatterjee, minister in charge, department of industry, commerce and enterprises, department of information technology and electronics, department of parliamentary affairs and department of public enterprises and industrial reconstruction, is hereby relieved of his duties as MIC …

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?
2 years, 4 months ago

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

News 18  

The political snowstorm over the West Bengal School Service Commission scam has snowballed to the extent that leaders within Partha Chatterjee’s Trinamool Congress are demanding the sacking of the state minister arrested by the Enforcement Directorate. The alleged irregularities pertain to recruitment of Group C and D staff as well as teachers in government- As the TMC tries to navigate …

Money recovered from my place belongs to Partha Chatterjee: Arpita tells ED
2 years, 4 months ago

Money recovered from my place belongs to Partha Chatterjee: Arpita tells ED

India Today  

Arpita Mukherjee, a close aide of arrested Bengal minister Partha Chatterjee, Thursday told the Enforcement Directorate that the money recovered from her second flat belongs to Chatterjee. Her statement comes on the day the probe agency recovered another Rs 28 crore in cash and over 5 kg of gold from her second apartment, days after recovering Rs 21 crore from …

ED recovered ₹40 crore cash from Arpita Mukherjee’s residence so far
2 years, 4 months ago

ED recovered ₹40 crore cash from Arpita Mukherjee’s residence so far

Live Mint  

The Enforcement Directorate officials have recovered an amount of cash approximately ₹29 crore on Thursday morning after conducting raids at the Belgharia residence of Arpita Mukherjee yesterday, a close aid of West Bengal minister Partha Chatterjee. The sleuths have found a total of ₹40 crore cash from her premises so far in connection with the teacher recruitment scam, according to …

Bengal scam: Crores of cash but Arpita Mukherjee didn't pay ₹11K
2 years, 4 months ago

Bengal scam: Crores of cash but Arpita Mukherjee didn't pay ₹11K

Hindustan Times  

The multicore teacher recruitment scam on Wednesday took a new turn as the enforcement directorate recovered another ₹20 crore from another house of Arpita Mukherjee situated in Belgharia near Kolkata. "Partha Chatterjee has been facing CBI, ED investigations for a long time which made him a tough nut to crack but Arpita Mukherjee has already started telling everything. Reports said …

Bengal school jobs scam: ED searches another house of Arpita Mukherjee at Chinar Parks in Kolkata
2 years, 4 months ago

Bengal school jobs scam: ED searches another house of Arpita Mukherjee at Chinar Parks in Kolkata

India TV News  

Highlights The ED is searching Arpita Mukherjee's flat at the Chinar Park area in Kolkata The law enforcement agency reached there along with central force personnel to search the house Reports say that many more properties of Partha-Arpita have been found Bengal school jobs scam: The Enforcement Directorate on Thursday reached another house of Arpita Mukherjee, close aide of arrested …

More cash, gold recovered from home of arrested Bengal Minister’s aide
2 years, 4 months ago

More cash, gold recovered from home of arrested Bengal Minister’s aide

The Hindu  

More cash and gold were recovered on Wednesday evening from one of the properties of Arpita Mukherjee, an aide of arrested West Bengal Industries and Commerce Minister Partha Chatterjee. The Enforcement Directorate held raids at several properties of the Minister’s aide and the cash was recovered from one of the apartments of Ms. Mukherjee at Belghoria in northern fringes of …

ED finds more cash at another flat of Arpita Mukherjee in Kolkata
2 years, 4 months ago

ED finds more cash at another flat of Arpita Mukherjee in Kolkata

Op India  

Days after recovering cash worth more than Rs 21 crore from a flat of Bengali actor Arpita Mukherjee, ‘close aide’ of West Bengal minister Partha Chatterjee, the Enforcement Directorate has recovered more cash from a flat belonging to her. WB SSC recruitment scam | North 24-Parganas: ED officials leave the Belgharia residence of Arpita Mukherjee, close aide of WB Minister …

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