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 raid, cash and Rs 4.3 crore of jewellery were seized by the ED, six days after it seized Rs 21.9 crore and Rs 54 lakh in foreign currency. About the move to remove him from the ministry, Chatterjee, once considered a close confidante of Chief Minister Mamata Banerjee, said, “Her decision is right.” The TMC leadership, however, took exception to his comments and said Chatterjee was himself responsible for his fate. TMC state general secretary Kunal Ghosh, who had been vociferous over the demand to sack Chatterjee, said: “After so many days, he is saying it’s a conspiracy.

Minister Mukherjee Bengal Ted Chatterjee Ssc Trinamool Congress Enforcement Directorate Tmc Esi Partha Chatterjee  scam  tmc  live  scanner  seized  mla  updates  minister  bengal  linked  frozen  chatterjee  arpita  ssc  mukherjee  taken

History of this topic

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
1 day, 10 hours ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
6 days, 17 hours ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express  

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Bengaluru senior citizen falls prey to ‘digital arrest’ scam, loses ₹1.94 cr saved in fixed deposit: Report
1 week, 2 days ago

Bengaluru senior citizen falls prey to ‘digital arrest’ scam, loses ₹1.94 cr saved in fixed deposit: Report

Hindustan Times  

A 68-year-old man in Bengaluru fell victim to an organised cyber scam, losing ₹1.94 crore from his fixed deposit after being held under "digital arrest" for seven days. The scammers, pretending to be Mumbai crime branch officers, accused the senior citizen of involving in a money laundering case linked to Naresh Goyal, the founder of Jet Airways. The fraudsters had …

Cash-for-jobs case: SC grants future bail to ex WB minister Partha Chatterjee
1 week, 4 days ago

Cash-for-jobs case: SC grants future bail to ex WB minister Partha Chatterjee

Hindustan Times  

The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money laundering case related to the cash-for-job case. Ex-West Bengal education minister Partha Chatterjee was arrested by ED in connection with the case in July last year. The court struck a balance between the right of the accused and interest of fair …

On the face of it, you're corrupt person: Supreme Court to former Bengal minister
2 weeks, 6 days ago

On the face of it, you're corrupt person: Supreme Court to former Bengal minister

India Today  

"On the face of it you are a corrupt person. Crores of rupees were recovered from your premises," the Supreme Court on Wednesday told former West Bengal minister Partha Chatterjee, held in an alleged cash-for-job scam in the state. Additional Solicitor General S V Raju, appearing for ED said that even if Chatterjee was granted bail in this case, he …

Bank accounts of Hindu monk, 16 others linked to Iskcon frozen in Bangladesh
Trending News
3 weeks, 3 days ago

Bank accounts of Hindu monk, 16 others linked to Iskcon frozen in Bangladesh

India Today  

Bangladesh authorities have ordered the freezing of bank accounts of 17 people associated with the Hindu spiritual organisation Iskcon, including the recently arrested monk Chinmoy Krishna Das. The bank accounts have been frozen for 30 days on the orders of the Bangladesh Financial Intelligence Unit, and directives have been issued to various banks, news agency PTI reported. According to the …

Bangladesh freezes arrested Hindu leader Chinmoy Krishna Das's bank account
3 weeks, 4 days ago

Bangladesh freezes arrested Hindu leader Chinmoy Krishna Das's bank account

India Today  

Bangladesh's financial authorities have ordered the freezing for 30 days the bank accounts of 17 people associated with Iskcon, including its former member Chinmoy Krishna Das, according to media reports on Friday. Bangladesh Bank's Financial Intelligence Unit sent these directives to different banks and financial institutions on Thursday, suspending all types of transactions in these accounts for a month, the …

SC questions ED: ‘How long can former Bengal minister Partha Chatterjee be kept in jail?’
3 weeks, 6 days ago

SC questions ED: ‘How long can former Bengal minister Partha Chatterjee be kept in jail?’

Hindustan Times  

The Supreme Court on Wednesday questioned the Enforcement Directorate on the low rate of convictions in money laundering cases. They also asked the central agency how long they could keep former West Bengal minister Partha Chatterjee in jail. Former West Bengal education minister Partha Chatterjee was arrested by ED in connection with the case in July last year. He asked …

Ex-Bengal minister Partha Chatterjee's 'aide' gets bail in school jobs scam
4 weeks, 1 day ago

Ex-Bengal minister Partha Chatterjee's 'aide' gets bail in school jobs scam

India Today  

A special ED court on Monday granted bail to Arpita Mukherjee, an 'aide' of former West Bengal minister Partha Chatterjee, in connection with the teachers' recruitment scam. Mukherjee had filed a bail plea before the ED court, seeking bail in any condition. Advocate Niladri Bhattacharya, appearing on behalf of Mukherjee, said, "The provision of section 479 of BNS has been …

Five held for duping minister’s accountant of ₹2 crore in cyber scam
4 weeks, 1 day ago

Five held for duping minister’s accountant of ₹2 crore in cyber scam

Hindustan Times  

In a major breakthrough, the cops at Cyber Police Station on Sunday arrested five cyber criminals who had defrauded over ₹2 crore from the accountant of cabinet minister Nand Gopal Gupta Nandi. Following investigations, a team of cyber cops under inspector Rajeev Tiwari arrested five fraudsters from Bareilly, Dehradun and other districts. Posing as Nandi’s son, the cyber criminals instructed …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

SIT formed to probe into tab fund diversion scam: Mamata
1 month, 1 week ago

SIT formed to probe into tab fund diversion scam: Mamata

Deccan Chronicle  

Kolkata: West Bengal Chief Minister Mamata Banerjee on Friday said that her government has formed a Special Investigating Team to probe into a fraud in which government funds sent to bank accounts of students for purchasing tabs or mobile phones were diverted elsewhere. Six people were arrested in this connection, she said while speaking to journalists at the Bagdogra airport …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
1 month, 2 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
2 months, 2 weeks ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

₹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 …

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee
5 months ago

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee

Hindustan Times  

Trinamool Congress general secretary Abhishek Banerjee on Sunday wondered why BJP leader and Union education minister Dharmendra Pradhan is yet to be arrested for the NEET paper leaks, which the former described as the ‘biggest scam’ in independent India. Kolkata, India - July 21, 2024: Trinamool Congress National General Secretary Abhishek Banerjee addresses the party supporters during the TMC Martyr's …

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

Bengaluru man falls victim to courier scam, loses savings of ₹1.9 crore: Report
5 months, 1 week ago

Bengaluru man falls victim to courier scam, loses savings of ₹1.9 crore: Report

Hindustan Times  

A 30-year-old employee from a local private company has been swindled out of ₹1.9 crore in a sophisticated courier scam. The victim, identified as Aditya Kumar Jain, lodged a complaint with the Central Crime Branch police earlier this week, detailing the elaborate scheme that led to his financial loss, The Hindu reported. The caller told Jain that a parcel addressed …

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe
5 months, 1 week ago

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe

Hindustan Times  

The Enforcement Directorate took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. This development follows days after the ED conducted extensive searches at the former minister's premises as part of a money laundering probe linked to the alleged scam, which came to light following the death of Chandrasekharan P, the …

180 bank accounts under scanner, staff arrested
5 months, 2 weeks ago

180 bank accounts under scanner, staff arrested

Hindustan Times  

At least 180 bank accounts, most of them corporate, are under scrutiny following the arrest of Rahul Kumar, a deputy manager at the State Bank of India, for his alleged involvement in a cyber fraud scheme, police said on Monday. Police reported that ₹ 3.32 crore was transacted from this account between May and June, with the funds originating from …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 3 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

TMC was aware of school jobs scam before 2021 Assembly polls: Kunal Ghosh
7 months, 3 weeks ago

TMC was aware of school jobs scam before 2021 Assembly polls: Kunal Ghosh

The Hindu  

After his removal from the post of the TMC's West Bengal general secretary, Kunal Ghosh claimed that the party was aware of the school recruitment scam even before the 2021 Assembly polls. The damaging statement from Mr. Ghosh, considered close to TMC national general secretary Abhishek Banerjee, came amidst the ongoing Lok Sabha elections, as the SSC scam has escalated …

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday
8 months ago

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday

ABP News  

Kolkata, Apr 20 The Calcutta High Court will on Monday pronounce its judgement on petitions and appeals relating to alleged irregularities in the selection of candidates in West Bengal government- The CBI, which investigated the case on an order of the high court, arrested former state education minister Partha Chatterjee and some functionaries who held positions in the West Bengal …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
8 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
8 months, 3 weeks ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

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 …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Hyderabad police arrest Mumbai man for part-time employment fraud
9 months, 4 weeks ago

Hyderabad police arrest Mumbai man for part-time employment fraud

The Hindu  

The Hyderabad cybercrime police arrested a man from Mumbai for allegedly cheating people on the pretext of providing part-time and work-from-home jobs. The police said the accused, Mohammed Sohyab Bablu Khan, had cheated a Hyderabad resident by making him pay ₹2.38 lakh. ‘Like and subscribe case’ In a separate case, the cybercrime police arrested two people, Johnny and M. Manual, …

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide
10 months, 1 week ago

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide

ABP News  

The Enforcement Directorate on Friday conducted raids on close aide of ex-West Bengal Education Minister and imprisoned ruling Trinamool Congress leader Partha Chatterjee in Kolkata. The audio clip shared by the BJP leader shows a conversation between Kalipada Pati, a TMC leader and an agent of TMC leaders Manik Bhattacharya and Partha Chatterjee, and a job aspirant who paid Rs …

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 …

ED raids multiple locations across Kolkata in 'ration scam'
10 months, 1 week ago

ED raids multiple locations across Kolkata in 'ration scam'

India TV News  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said. Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places, he said. The …

No arrest yet over Crime Branch FIR against cricket officials in multi-crore scam
10 months, 2 weeks ago

No arrest yet over Crime Branch FIR against cricket officials in multi-crore scam

The Hindu  

The Crime Branch was yet to arrest any of the officials of the Tripura Cricket Association accused of involvement in a multi-crore scam. While the initial complaint was for the fraud of ₹12 crore, the SIT detected that the actual amount involved was ₹7 crore 35 lakh 56 thousand, which was used for the purchase and installation of four LED …

ED conducts raids in West Bengal amid MGNREGA funds controversy
10 months, 2 weeks ago

ED conducts raids in West Bengal amid MGNREGA funds controversy

India TV News  

Simultaneous raids were launched at multiple locations in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said. While the residence of a former block development officer was raided in Salt Lake's IA Block, the personnel of the agency were also conducting searches at the house and office of a businessman in Chinsurah in Hooghly …

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate
10 months, 3 weeks ago

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate

The Hindu  

In the bitcoin scam which is being probed by the Special Investigation Team of the Criminal Investigation Department, one of the accused, identified as Santosh Kumar, had allegedly moved coins to his associate to keep them safe. The Central Crime Branch inspectors who were probing several cases filed against hacker Srikrishna Ramesh aka Sriki were allegedly introduced to Kumar by …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
10 months, 4 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Two more arrested in multi-crore online part-time job scam
1 year ago

Two more arrested in multi-crore online part-time job scam

The Hindu  

The Ernakulam Rural cyber crime police have arrested two more persons in connection with the crores-worth online scam pulled off by offering part-time jobs. As per initial estimates by the cyber crime police, the racket has pulled off cheating worth around ₹250 crore through 50 different accounts. According to the police, Chakradhar was the accomplice of Manoj and enticed people …

CBI raids TMC MLA Jafikul Islam in SSC scam, 34 lakhs in cash seized
1 year ago

CBI raids TMC MLA Jafikul Islam in SSC scam, 34 lakhs in cash seized

Op India  

On Friday, the Central Bureau of Investigation said that cash worth Rs 34 lakh, 1.2 KG of gold, and appointment letters of primary schools were seized from the residence of Trinamool Congress Party’s MLA Jafikul Islam and the premises of various colleges run by him. MLA Jafikul Islam said, “I never had any link with the SSC scam. The West …

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 …

West Bengal: ED arrests TMC minister Jyotipriya Mallick in 'ration scam' case
1 year, 1 month ago

West Bengal: ED arrests TMC minister Jyotipriya Mallick in 'ration scam' case

India TV News  

West Bengal Minister and Trinamool Congress leader Jyotripriya Mallik was arrested by the Enforcement Directorate late on Thursday night in connection to an alleged corruption case, 'ration scam'. West Bengal minister Jyotipriya Mallick has been arrested by ED in connection with an alleged case of corruption in ration distribution," the agency stated in an official release. Earlier this year, the …

CBI arrests another accused in West Bengal jobs scam
1 year, 2 months ago

CBI arrests another accused in West Bengal jobs scam

Deccan Chronicle  

Kolkata: The Central Bureau of Investigation arrested a 63-year-old man on Monday in the West Bengal government school teachers' jobs scam. Partha Sen, the accused, worked at a private firm, SN Basu Roy & Company that was entrusted for evaluation of the job applicants' answer sheets and preparation of their OMR sheets. Producing Mr Sen at the Alipore Court later, …

Bengaluru police bust cybercrime network; 84 accounts that received swindled money frozen
1 year, 2 months ago

Bengaluru police bust cybercrime network; 84 accounts that received swindled money frozen

The Hindu  

The Bengaluru police busted a cybercrime network that cheated people by promising huge returns on investments, contacting them through instant messaging apps like WhatsApp and Telegram. These accounts have been flagged in 5,013 similar complaints with the National Cyber Crime Reporting Portal from across several States, said city Police Commissioner B. Dayananda on Saturday. As people turned greedy and invested …

ED grills Abhishek for nine hours in Bengal school jobs ‘scam’
1 year, 3 months ago

ED grills Abhishek for nine hours in Bengal school jobs ‘scam’

The Hindu  

Trinamool Congress general secretary Abhishek Banerjee on Wednesday appeared before the Enforcement Directorate in connection with the investigation into the West Bengal school jobs scam. Earlier in the day, the Trinamool Congress from its official social media handles said that the Bharatiya Janata Party continues to use the ED as a ‘political tool’ to target Abhishek Banerjee. West Bengal Chief …

SC Refuses To Interfere With CBI, ED Probe Against Abhishek Banerjee In Teacher Recruitment Scam
1 year, 5 months ago

SC Refuses To Interfere With CBI, ED Probe Against Abhishek Banerjee In Teacher Recruitment Scam

ABP News  

New Delhi, Jul 10 The Supreme Court on Monday refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case. On May 26, the top court had stayed the imposition of Rs 25 lakh cost on Banerjee by the …

TMC Youth Chief And Actor Saayoni Ghosh Summoned By ED In Bengal Teachers' Recruitment Scam Case
1 year, 5 months ago

TMC Youth Chief And Actor Saayoni Ghosh Summoned By ED In Bengal Teachers' Recruitment Scam Case

ABP News  

The Enforcement Directorate has summoned Trinamool Congress youth state president and Bengali actress Saayoni Ghosh in connection with the teachers' recruitment scam case in West Bengal, asking her to appear before the agency on June 30 at CGO Complex, Kolkata. We have evidence about Ghosh's involvement in several dealings with one accused arrested in this scam. Earlier this month, the …

Rs 4L for Sweeper, Rs 5L for Clerk: 'Rate Chart' Blows Lid Off 'Cash for Jobs' Scam in Bengal
1 year, 6 months ago

Rs 4L for Sweeper, Rs 5L for Clerk: 'Rate Chart' Blows Lid Off 'Cash for Jobs' Scam in Bengal

News 18  

Rs 4 lakh for labour, sweeper, peon, ambulance attendant, driver, mason, sanitary assistant, dumper operator; Rs 5 lakh for clerks, teachers, pipeline inspector, assistant cashier; and Rs 6 lakh for sub assistant engineer — this is allegedly the ‘rate chart’ for positions under the group D and group C services across municipalities and municipal corporations in West Bengal, an investigation …

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee
1 year, 6 months ago

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee

Hindustan Times  

Opposition parties targeted the ruling-Trinamool Congress on Wednesday, hours after Enforcement Directorate arrested Sujay Krishna Bhadra, a prime suspect in the West Bengal school recruitment scam. The ED on Wednesday arrested Sujay Krishna Bhadra, a prime suspect in the Bengal school recruitment scam Bhadra was arrested late on Tuesday night after an 11-hour interrogation and was produced before Kolkata’s Bankshall …

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee
1 year, 6 months ago

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee

Hindustan Times  

The Enforcement Directorate late on Tuesday arrested a suspect after 11-hour interrogation in Kolkata in connection with an alleged school recruitment scam in West Bengal. An ED official said Sujaykrishna Bhadra, who in March claimed to be working for ruling Trinamool Congress leader Abhishek Banerjee, is suspected to be linked with transactions of three companies allegedly involved in the laundering …

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 …

Bengal teachers recruitment scam: Abhishek Banerjee's aide Sujay Krishna Bhadra arrested by ED
1 year, 6 months ago

Bengal teachers recruitment scam: Abhishek Banerjee's aide Sujay Krishna Bhadra arrested by ED

India TV News  

Sujay Krishna Bhadra, also known as "Kalighater Kaku," was taken into custody by the Enforcement Directorate on Tuesday in connection with the "scam" recruitment of teachers in West Bengal. Suvendu Adhikari, the leader of the Opposition in the West Bengal Assembly, made the following statement in response to the most recent arrest in the recruitment "scam" case: "No one involved …

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