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 not allowed to enter those rooms. "Arpita Mukherjee has claimed that the money belongs to Partha Chatterjee and that he and his men used to come to her flats and hoard money. While Partha Chatterjee has so far been evasive in his replies to the ED, Arpita Mukherjee is said to have cooperated with the interrogators.

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History of this topic

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 …

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 Santiketan farmhouse 'Apa': ED officials examine loose soil | 10 points
2 years, 4 months ago

Partha Chatterjee-Arpita Mukherjee Santiketan farmhouse 'Apa': ED officials examine loose soil | 10 points

Hindustan Times  

Enforcement Directorate officials conducted a raid at a farmhouse in Santiniketan -- around 150km from Kolkata -- which is believed to be owned jointly by sacked Bengal minister Partha Chatterjee and his close aide Arpita Mukherjee, accused in the teacher recruitment scam. Arpita Mukherjee's family members used to visit the farmhouse. The farmhouse is one among many of the joint …

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 …

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 …

Pics of Arpita Mukherjee addressing TMC election rally surface as party denies having link
2 years, 4 months ago

Pics of Arpita Mukherjee addressing TMC election rally surface as party denies having link

India Today  

The Trinamool Congress has distanced itself from Partha Chatterjee's close aide, Arpita Mukherjee, ever since the Enforcement Directorate recovered a mountain of cash from her in the teachers' recruitment scam case. India Today has accessed images of a TMC campaign rally in which Arpita Mukherjee is seen sharing a stage with the arrested senior leader Partha Chatterjee. On July 22, …

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 …

'So Much Money...': Crores Seized from His Employer's Home, But Arpita Mukherjee's Driver Remains Unpaid
2 years, 4 months ago

'So Much Money...': Crores Seized from His Employer's Home, But Arpita Mukherjee's Driver Remains Unpaid

News 18  

Pronab Bhattacharya arrived at his place of work in Diamond City South as usual at 11:30am on July 22. With his employer, an aide of sacked Trinamool Congress minister Partha Chatterjee, under arrest along with him, Bhattacharya is in a state of shock over the future. Bhattacharya said that often after work, Mukherjee used to visit Partha Chatterjee’s residence. I …

Partha Chatterjee, aide Arpita bought farmhouse together for Rs 20 lakh, deed shows
2 years, 4 months ago

Partha Chatterjee, aide Arpita bought farmhouse together for Rs 20 lakh, deed shows

India Today  

Arrested Trinamool Congress leader Partha Chatterjee and his aide Arpita Mukherjee own joint property in Shantiniketan. Earlier in the day, the Enforcement Directorate began the process of freezing at least three bank accounts of Arpita Mukherjee, where they found at least Rs 2 crore. Both Chatterjee, who has been stripped of his ministerial and party duties, and Mukherjee, from whose …

Crores in daughter's flats, but Arpita Mukherjee's mother lives in run-down old house
2 years, 4 months ago

Crores in daughter's flats, but Arpita Mukherjee's mother lives in run-down old house

India Today  

Even as the Enforcement Directorate raided luxury homes belonging to Arpita Mukherjee, her ancestral home in North 24 Parganas stayed out of the headlines. She mostly stayed at her home," said Arpita's mother, Minati Mukherjee, as she recalled her daughter's visit to her ancestral house in Kolkata's Belghoria. Arpita Mukherjee, who was arrested by the ED in a recruitment scam, …

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 …

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 …

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 …

Rs 50 crore in cash, gold bars, dollars, and more: Inside Partha Chatterjee and Arpita Mukherjee’s loot
2 years, 4 months ago

Rs 50 crore in cash, gold bars, dollars, and more: Inside Partha Chatterjee and Arpita Mukherjee’s loot

Firstpost  

In an 18-hour raid at the house of Arpita Mukherjee, the aide of Bengal minister Partha Chatterjee, the ED seized Rs 29 crore and five kg of gold. So far, Rs 50 crore has been found from Mukherjee’s flats, along with 20 mobile phones and heaps of foreign currency The school jobs scam involving West Bengal minister and Trinamool Congress …

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 …

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 …

ED recovers huge sum of money stashed in Arpita Mukherjee’s flat
2 years, 4 months ago

ED recovers huge sum of money stashed in Arpita Mukherjee’s flat

Live Mint  

A huge sum of money has been recovered from Arpita Mukherjee's flat in Kolkata's Belgharia Town Club by Enforcement Directorate on Wednesday. ED sleuths raided different locations in connection with the ongoing probe into irregularities in the employment in schools, an official in the central agency said as reported by PTI. The ED sleuths are trying to open the main …

Arpita Mukherjee claims TMC minister used her house as ‘mini bank’: Reports
2 years, 4 months ago

Arpita Mukherjee claims TMC minister used her house as ‘mini bank’: Reports

Live Mint  

As the West Bengal School Service Commission continues, the close aide of Trinamool Congress senior leader Partha Chatterjee, Arpita Mukherjee has made shocking statements regarding the situation. Arpita Mukherjee, who was arrested by the Enforcement Directorate after they recovered ₹21 crore from her residential premises, has said that Partha Chatterjee used her house as a “mini bank”, reported Live Hindustan. …

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet
2 years, 4 months ago

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

Live Mint  

West Bengal minister Partha Chatterjee and his alleged close aide Arpita Mukherjee were arrested by the Enforcement Directorate after the agency recovered cash of ₹21 crore from the residential premises of the latter. The ED had told the Calcutta High Court 24 July, that during the raid at Chatterjee’s house and his interrogation which lasted for 27 hours, ‘sufficient evidence’ …

After Arpita, another 'close aide' of Partha Chatterjee under ED scanner
2 years, 5 months ago

After Arpita, another 'close aide' of Partha Chatterjee under ED scanner

India Today  

The name of Monalisa Das, who is reportedly a close aide of Bengal minister Partha Chatterjee, has cropped up in connection with the SSC scam case. This follows after the ED recovered over Rs 20 crore in cash from the home of Arpita Mukherjee, a close aide of Partha Chatterjee. Bengal minister Partha Chatterjee was also arrested by the financial …

What is Arpita Mukherjee’s connection with TMC who had ₹20 crore cash?
2 years, 5 months ago

What is Arpita Mukherjee’s connection with TMC who had ₹20 crore cash?

Live Mint  

As much as ₹20 crore cash have been recovered by the Enforcement Directorate from Arpita Mukherjee's residence who is known to be a close aide of West Bengal Minister Partha Chatterjee. Following the incident, BJP leader Suvendu Adhikari posted purported pictures of Arpita Mukherjee with West Bengal Chief Minister Mamata Banerjee on his Twitter handle. Responding to Suvendu Adhikari's indirect …

Bengal teacher recruitment scam: Arpita Mukherjee makes sensational claim over bribe money
2 years, 5 months ago

Bengal teacher recruitment scam: Arpita Mukherjee makes sensational claim over bribe money

India TV News  

Bengal teacher recruitment scam: Arpita Mukherjee, the close aide of West Bengal Industry Minister Partha Chatterjee, who was arrested by Enforcement Directorate on Saturday in connection with the teacher recruitment scam, made a sensational claim about the Rs 21 crore in cash that was seized from her property. The TMC secretary general, who was the state education minister when the …

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