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 Deepak Deshmukh. According to ED, the said education society had allegedly collected around ₹30 lakh to ₹40 lakh each from multiple students during 2011-2016 but did not give them admissions. From this pool of funds, an amount of around ₹49.50 lakh was allegedly transferred to the bank account of the arrested accused Deepak, ED officials said.

Society Accused Allegedly Arrested Lakh Deepak Deshmukh  son  allegedly  arrests  arrested  medical  shivaji  lakh  education  accused  case  society  deshmukh  proceeds  directors  ed  eds  admission

History of this topic

Kerala High Court Directs ED To Probe Alleged Fraud Of ₹24 Crore In Edamulackal Co-Operative Bank
2 weeks, 3 days ago

Kerala High Court Directs ED To Probe Alleged Fraud Of ₹24 Crore In Edamulackal Co-Operative Bank

Live Law  

The Kerala High Court on Wednesday ordered, the Enforcement Directorate to register a case against all the persons involved in the Edamulackal Co-operative Bank Fraud. The Court directed ED to register a case against all the persons involved for misappropriation, breach of trust, cheating as well as offences under the PC Act. The Court asked the Home Secretary and Additional …

ED attaches assets worth Rs 5.3 crore to medical colleges
3 weeks, 3 days ago

ED attaches assets worth Rs 5.3 crore to medical colleges

New Indian Express  

HYDERABAD: The Enforcement Directorate, Hyderabad Zonal Office, has provisionally attached assets worth about Rs 5.34 crore belonging to private medical colleges under the provisions of the Prevention of Money Laundering Act, 2002 in connection with alleged blocking of seats for PG medical admissions. The ED initiated investigation on the basis of an FIR registered by the Matwada police station, Warangal, …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
3 months, 4 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
3 months, 4 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

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 …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
5 months ago

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case

The Hindu  

The Directorate of Enforcement has arrested a man under the Prevention of Money Laundering Act in the Rajasthan Eligibility Examination for Teachers question paper leak case of 2021. The leak of question paper of the State’s biggest examination for recruitment of teachers to the government schools in September 2021, in which over 16 lakh candidates had appeared, had created a …

ED files prosecution complaint in West Bengal teachers’ recruitment scam case
7 months, 4 weeks ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals
8 months, 3 weeks ago

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals

The Hindu  

The CBI has concluded its investigation in the Himachal Pradesh multi-crore scholarship scam with the filing of charge sheets against 20 institutions and 105 persons, officials said on Friday. The charge sheets have been filed against the owners of educational institutes, the staff of Directorate of Higher Education, Shimla; bank officials and other private persons involved in the misuse of …

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals
8 months, 3 weeks ago

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday stated that following the conclusion of its investigations, it has filed charge sheets in the Himachal Pradesh multi-crore scholarship scam, naming 20 institutions and 105 individuals as accused. According to the charge sheet, a copy of which is with this newspaper, those who have been made accused include the owners of …

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 …

Chhattisgarh: ED makes ninth arrest in Mahadev betting app case
10 months, 1 week ago

Chhattisgarh: ED makes ninth arrest in Mahadev betting app case

India TV News  

The Enforcement Directorate on Friday said that it has made the latest and ninth arrest in connection with the probe into the money laundering case into the alleged illegal operations of the Mahadev online gaming and betting application, allegedly involving politicians and bureaucrats from Chhattisgarh. ED's second chargesheet In its second chargesheet filed in January, the agency furnished the statement …

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
10 months, 3 weeks ago

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support

The Hindu  

A day after Chief Minister Nitish Kumar severed ties with the mahagathbandhan to align with the Bharatiya Janata Party in Bihar, Rashtriya Janata Dal chief Lalu Prasad Yadav appeared before the Enforcement Directorate for questioning in land-for-job scam on Monday. Mr. Prasad reached the ED office in Patna’s Bank road at 11 a.m. and was grilled by ED officials for …

Tamil Nadu: Madras High Court denies bail to arrested ED officer
1 year ago

Tamil Nadu: Madras High Court denies bail to arrested ED officer

Hindustan Times  

Chennai, December 21 : The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths in connection with an alleged bribe case. HT Image The ED officer was arrested by the Tamil Nadu DVAC for allegedly accepting ₹20 lakh …

UP Scholarship Scam: Allahabad High Court Grants Anticipatory Bail To Hygia Educational Group's VP On Medical Grounds
1 year, 2 months ago

UP Scholarship Scam: Allahabad High Court Grants Anticipatory Bail To Hygia Educational Group's VP On Medical Grounds

Live Law  

On Wednesday, the Allahabad High Court granted anticipatory bail, on medical grounds, to the Vice President of the Hygia Educational Group, Syed Ishrat Hussain Jafri, who is an accused in the UP’s ₹500 crore post-matriculation scholarship scam. Keeping in view the fact that the medical condition of the applicant had been certified by a panel of expert doctors, the bench …

Kancheepuram government engineering college employee arrested for swindling ₹3.80 crore
1 year, 3 months ago

Kancheepuram government engineering college employee arrested for swindling ₹3.80 crore

The Hindu  

The Kancheepuram police have arrested the 39-year-old man, who was reported to be absconding after swindling more than ₹3.80 crore from the bank accounts of a constituent college of Anna University in Kancheepuram. A senior police official of the Kancheepuram district said J. Prabhu was working an employee of the college and managing the bank accounts dealing with the funds …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case
1 year, 4 months ago

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case

Op India  

On Sunday, the Enforcement Directorate arrested Tamil Nadu Minister Senthil Balaji’s brother RV Ashok in connection with a money laundering case from Kerala’s Kochi. This development comes a day after the ED filed a chargesheet against Tamil Nadu Minister Senthil Balaji. The property seized by the agency belongs to Ashok’s wife and it was done after several rounds of raids …

ED freezes Malla Reddy medical college funds over PG seat sale scam
1 year, 6 months ago

ED freezes Malla Reddy medical college funds over PG seat sale scam

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Thursday, in a probe of PG medical seat scam under the Prevention of Money Laundering Act, seized unaccounted cash of Rs 1.4 crore and froze accounts containing Rs 2.89 crore of the Malla Reddy Institute of Medical Sciences. The FIR was registered on a complaint by the then registrar of the Kaloji Narayana Rao University …

ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case
1 year, 6 months ago

ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case

India TV News  

The Enforcement Directorate has been granted an 8-day custody of arrested Tamil Nadu minister Senthil Balaji by a local court in Chennai. Meanwhile, ED has also summoned Balaji's brother RV Ashok Kumar, personal assistant B Shanmugam and others for questioning next week in an alleged cash-for-jobs linked money laundering case, officials said on Friday. Calling the minister the "prime suspect" …

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case
1 year, 6 months ago

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case

ABP News  

The Enforcement Directorate on Tuesday night arrested Sujay Krishna Bhadra for his alleged involvement in the illegal appointments made in different state-run and aided schools in West Bengal, an official said. Bhadra, popularly known as "Kalighat er Kaku", was arrested following a 12-hour-long grilling by ED officials at the agency's office here in connection with their ongoing investigation into the …

UP Scholarship Scam: Allahabad High Court Grants Interim Anticipatory Bail To Hygia Educational Group's VP On Medical Grounds
1 year, 6 months ago

UP Scholarship Scam: Allahabad High Court Grants Interim Anticipatory Bail To Hygia Educational Group's VP On Medical Grounds

Live Law  

Today, the Allahabad High Court granted interim anticipatory bail, on medical grounds, to the Vice President of the Hygia Educational Group, Syed Ishrat Hussain Jafri, who is an accused in the ₹500 crore state scholarship scam.While granting him interim relief, the bench of Justice Subhash Vidyarthi took into account the fact that Jafri is suffering from various ailments and is …

CBI, ED can quiz Abhishek Banerjee in school recruitment scam: Calcutta HC
1 year, 7 months ago

CBI, ED can quiz Abhishek Banerjee in school recruitment scam: Calcutta HC

Hindustan Times  

The Calcutta high court on Thursday allowed the Central Bureau of Investigation and the Enforcement Directorate to question Trinamool Congress MP and general secretary Abhishek Banerjee in the multi-crore bribe-for-job scam in West Bengal schools. Trinamool Congress National General Secretary Abhishek Banerjee during his "Jono Sanjog Yatra" in Murshidabad, The single bench of justice Amrita Sinha dismissed a petition by …

Uttarakhand: ED Attaches Education Trusts' Rs 5.62 Cr Asset In SC/ST Scholarship 'Scam'
1 year, 8 months ago

Uttarakhand: ED Attaches Education Trusts' Rs 5.62 Cr Asset In SC/ST Scholarship 'Scam'

News 18  

A piece of land and the building of an educational trust worth Rs 5.62 crore in Uttarakhand’s Haridwar town have been attached under the anti-money laundering law as part of a probe into an alleged SC/ST scholarship scam in the state, the Enforcement Directorate said Saturday. The assets belong to the Seth Bimal Prasad Jain educational trust which runs the …

Scholarship scam: ED attaches education trusts' Rs 5.62 cr asset in Uttarakhand
1 year, 8 months ago

Scholarship scam: ED attaches education trusts' Rs 5.62 cr asset in Uttarakhand

India TV News  

The Enforcement Directorate on Saturday attached a piece of land and the building of an educational trust worth Rs. The assets belong to the Seth Bimal Prasad Jain educational trust which runs the Phonics Group of Institutions in Roorkee, the federal agency said in a statement. It alleged that the Phonics Group of Institutions "fraudulently" received a huge amount of …

2 ED staffers held for helping Amar Mulchandani’s associate
1 year, 8 months ago

2 ED staffers held for helping Amar Mulchandani’s associate

Hindustan Times  

Mumbai: The Enforcement Directorate on Friday arrested two of its staff members for helping an associate of Amar Mulchandani, former chairman of Seva Vikas Co-operative Bank, who was arrested in a multi-crore fraud earlier in January. The agency claimed that in two of the loans taken by Aranha from the SVC Bank, they had mortgaged the property, which was already …

ED arrests Bengal real estate developer
1 year, 9 months ago

ED arrests Bengal real estate developer

Hindustan Times  

The Enforcement Directorate has arrested a real estate developer in connection with the alleged multi-crore school recruitment scam in West Bengal. ED officials said Sil is a close aide to former TMC youth wing leader Santanu Banerjee. ED officials said Sil is a close aide to former ruling Trinamool Congress youth wing leader Santanu Banerjee, who was earlier arrested for …

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board
1 year, 9 months ago

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board

ABP News  

The Central Bureau of Investigation has filed a fresh FIR into the allegation of irregularities in the recruitment of primary school teachers by the West Bengal Board of Primary Education, as reported by the news agency ANI. In October 2022, ED arrested Trinamool Congress MLA, and Ex-President of WBBPE Manik Bhattacharya in the case pertaining to the teachers' recruitment scam …

West Bengal Teacher Recruitment Scam: ED Tells Court Funds Invested In Tollywood Industry
1 year, 9 months ago

West Bengal Teacher Recruitment Scam: ED Tells Court Funds Invested In Tollywood Industry

ABP News  

New Delhi: A major part of the proceeds of the multi-crore scam in recruitment of teaching and non-teaching staff in different state-run schools in West Bengal was invested in Tollywood film industry, the Enforcement Directorate told the special Prevention of Money Laundering Act court here on Friday. ED Counsel Phiroze Edulji told the court that that amounts as high as …

WB school recruitment scam: ₹350 crore and counting, ED tells court
1 year, 9 months ago

WB school recruitment scam: ₹350 crore and counting, ED tells court

Hindustan Times  

The volume of the school recruitment scam in West Bengal, in which multiple Trinamool Congress leaders have been arrested, may run up to ₹350 crores, the Enforcement Directorate told the court on Monday. ED counsel Phiroze Edulji told the court that every day something shocking is coming out in the case. The federal agency, which arrested Santanu Banerjee, TMC’s youth …

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 …

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 …

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam
2 years ago

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam

India Today  

The Enforcement Directorate has attached properties worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya in the West Bengal primary teachers recruitment scam. “One such account used for money laundering activities was found existing in the name of Satarupa Bhattacharya, wife of Manik Bhattacharya, and Mrityunjay Chatterjee who had passed away in 2016,” said the ED. READ: Bengal teacher …

West Bengal: ED attaches bank deposits, FDs of TMC MLA in 'teachers recruitment scam'
2 years ago

West Bengal: ED attaches bank deposits, FDs of TMC MLA in 'teachers recruitment scam'

India TV News  

West Bengal teachers recruitment scam: Bank and fixed deposits worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya and his family have been attached under the anti-money laundering law in connection with the West Bengal 'teachers recruitment scam', the Enforcement Directorate said on Thursday. Bhattacharya, former president of the West Bengal Board of Primary Education, was arrested by the …

SC Refuses to Interfere with Bail to Ex-Maha Home Minister Anil Deshmukh in Money Laundering Case
2 years, 2 months ago

SC Refuses to Interfere with Bail to Ex-Maha Home Minister Anil Deshmukh in Money Laundering Case

News 18  

The Supreme Court on Tuesday refused to interfere with the Bombay High Court order on grant of bail to former Maharashtra home minister Anil Deshmukh in a money laundering case. On October 4, the high court had granted bail to the former minister in the case observing two components of credits” in the bank account of his family trust were …

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody
2 years, 2 months ago

Ex-Maharashtra Home Minister Anil Deshmukh gets bail in ED case; to stay in CBI custody

India TV News  

Former Maharashtra Home Minister Anil Deshmukh has been granted by the Bombay High Court on Tuesday in an alleged money laundering case that was registered by the Enforcement Directorate. Deshmukh will however remain in custody in connection with the CBI case registered against him in April last year. Additional Solicitor General Anil Singh, appearing for the Enforcement Directorate, opposed the …

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 …

Government school principal in Agra arrested for stealing Rs 11 crore from meal scheme
2 years, 4 months ago

Government school principal in Agra arrested for stealing Rs 11 crore from meal scheme

Firstpost  

According to the police, the teacher used fake documents to register an NGO and used Rs 11.46 crore of the Mid Day Meal with the help of the officials and staff of his department and banks Agra/Firozabad: A school principal of the basic education department of Firozabad has been booked for allegedly siphoning Rs 11.46 crore of the Mid Day …

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 …

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 …

School jobs scam case: ED takes Partha Chatterjee to AIIMS Bhubaneswar today
2 years, 4 months ago

School jobs scam case: ED takes Partha Chatterjee to AIIMS Bhubaneswar today

Live Mint  

The Enforcement Directorate officials on Monday reached SSKM Hospital in where state minister and former Education Minister Partha Chatterjee was admitted and is taking him to AIIMS Bhubaneswar. The move comes after the Calcutta High Court has directed the ED to transfer West Bengal minister Partha Chatterjee to AIIMS Bhubaneswar. Watch video: The high court directed AIIMS, Bhubaneswar to prepare …

Bengal SSC scam: Partha Chatterjee is ‘faking illness’, ED tells Calcutta HC
2 years, 4 months ago

Bengal SSC scam: Partha Chatterjee is ‘faking illness’, ED tells Calcutta HC

Live Mint  

The Enforcement Directorate on Sunday informed the Calcutta High Court that Partha Chatterjee, Trinamool Congress senior leader, was behaving like a ‘don’ in the state-run SSKM hospital. The ED official told the Calcutta High Court's single judge bench of Justice Bibek Chaudhuri the the West Bengal minister of Industry, Commerce and Enterprise is faking his illness. Partha Chatterjee had been …

Calcutta High Court asks ED to take arrested Bengal Minister to AIIMS in Odisha
2 years, 4 months ago

Calcutta High Court asks ED to take arrested Bengal Minister to AIIMS in Odisha

The Hindu  

The Calcutta High Court on Sunday asked the Enforcement Directorate to take the arrested West Bengal Industries and Commerce Minister, Partha Chatterjee, by air ambulance to the AIIMS Bhubaneswar early on Monday. Justice Bibek Chaudhuri said the Minister, arrested by the ED in the West Bengal School Service Commission recruitment scam, would be accompanied by a doctor of the SSKM …

School jobs scam: West Bengal minister Partha Chatterjee arrested by ED
2 years, 5 months ago

School jobs scam: West Bengal minister Partha Chatterjee arrested by ED

Live Mint  

Bengal minister Partha Chatterjee was arrested on Saturday and his aide Arpita Mukherjee was detained by ED in a teacher recruitment scam case according to the officials. The arrest comes following the raids by the central probe agency where it seized ₹20 crore in cash from the premises of his close associate Arpita Mukherjee, in connection with an alleged teacher …

Teacher recruitment scam: ED arrests Bengal minister Partha Chatterjee after 26 hours of questioning
2 years, 5 months ago

Teacher recruitment scam: ED arrests Bengal minister Partha Chatterjee after 26 hours of questioning

India TV News  

Highlights ED has arrested Bengal minister Partha Chatterjee Chatterjee was arrested after overnight interrogation in connection with teacher recruitment scam ED has also detained Arpita Mukherjee, a close aide of Chatterjee Teacher recruitment scam: The Enforcement Directorate on Saturday morning arrested West Bengal minister Partha Chatterjee after overnight interrogation in connection with the teacher recruitment scam case. Image Source : …

West Bengal teacher recruitment scam: ED conducts raids, seizes ₹20 crore
2 years, 5 months ago

West Bengal teacher recruitment scam: ED conducts raids, seizes ₹20 crore

Live Mint  

West Bengal Teacher Recruitment scam took a new turn on Friday after the Enforcement Directorate seized ₹20 crores following raids at a dozen places including the residence of two ministers who were named in connection with the scam. The sleuths raided the residence of senior West Bengal minister Partha Chatterjee here and questioned him for over 11 hours in connection …

ED searches residences of 2 Bengal Ministers, officials
2 years, 5 months ago

ED searches residences of 2 Bengal Ministers, officials

The Hindu  

A team of Enforcement Directorate officials on Friday conducted searches at several places, including the residences of West Bengal Industry Minister Partha Chatterjee and Minister of State for Education Paresh Chandra Adhikary, in connection with alleged irregularities in recruitment carried out by State School Education Department. The raids by the ED came a month after the Central Bureau of Investigation …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
2 years, 5 months ago

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The Hindu  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore of cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation into alleged illegal mining in the State. "Cash amounting to Rs 11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, …

Discover Related