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Articles for Partha, search results for scanner

ED trying to turn Partha Chatterjee’s aide Arpita against him in court: Official
2 years, 3 months ago

ED trying to turn Partha Chatterjee’s aide Arpita against him in court: Official

Hindustan Times  

The Enforcement Directorate, which filed its first charge sheet on Monday in West Bengal’s school recruitment case, will try to convince former minister and suspended Trinamool Congress leader Partha Chatterjee’s aide Arpita Mukherjee to testify against him, an official of the federal agency said on condition of anonymity. The charge sheet filed at Kolkata’s Bankshall court said that so far …

Court Companies Official Bhattacharya Mukherjee Cbi Bengal
West Bengal government starts acting tough on Partha Chatterjee's confidant bureaucrats
2 years, 4 months ago

West Bengal government starts acting tough on Partha Chatterjee's confidant bureaucrats

India TV News  

Highlights Partha Chatterjee was stripped of all his ministerial and party portfolios 2 bureaucrats recently sent on compulsory waiting for indefinite period by state government The most among the two is Sukanta Acharya who had been personal assistant to Partha Chatterjee Partha Chatterjee news : After Partha Chatterjee was stripped of all his ministerial and party portfolios, the bureaucrats, considered …

West Bengal West State Bengal Waiting Chatterjee Partha
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 …

Vehicles Bank Minister Mukherjee Bengal Ted Accounts
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 …

Vehicles Bank Mukherjee Ted Accounts Chatterjee
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 …

Minister Mukherjee Bengal Ted Chatterjee Ssc Trinamool Congress
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 …

Bank Cctv Mukherjee Accounts Chatterjee Ssc Residence
SSC scam: Three companies with Partha Chatterjee's son-in-law as Director under ED scanner
2 years, 4 months ago

SSC scam: Three companies with Partha Chatterjee's son-in-law as Director under ED scanner

India TV News  

West Bengal SSC Scam: The Enforcement Directorate, which is probing the multi-crore West Bengal School Service Commission recruitment scam, is now focusing on three companies with former minister Partha Chatterjee's son-in-law, Kalyanmoy Bhattacharya as Director. The three companies are Improline Constructions Pvt Ltd, HRI Wealth Creation Realtors Pvt Ltd,and Acrisius Consulting Pvt Ltd. As per records of the Registrar of …

Kolkata Director Companies Bhattacharya Address Roc Ssc
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 …

Bengal Partha Chatterjee Chatterjee Arpita