Tag: West Bengal Teacher Recruitment Scam

ED unearths Sujay Krishna Bhadra’s links with multiple real estate companies in multi-crore school job case in Bengal

Bengal School Recruitment Scam A reputed real estate company based out of Kolkata through which a prime accused in the case, Sujay Krishna Bhadra, channeled the proceeds of the alleged scam has been mentioned in the Enforcement Directorate’s last charge sheet investigating a multi-crore school job case in West Bengal.

Sources claim that ED officials included information about how Bhadra utilized his network with these real estate companies in the charge sheet that was submitted to a special court under the Prevention of Money Laundering Act (PMLA) in Kolkata on July 28. moves ahead.

ED investigators carried out raids and searches at the offices of four real estate development companies earlier this month, seizing crucial records in the process. Both businesses, in which Bhadra has a significant stake, were established in March 2020, just as the nation was entering its period of lockdown following COVID-19.

According to sources, the 7,600-page charge sheet, which includes the main charge sheet’s 125 pages, mentions all of these.

CBI probing bank transactions of Trinamool MLA’s ex-PA Prabir Kayal in teacher recruitment scam

West Bengal: The CBI is examining the bank transactions of Prabir Kayal, a former personal assistant of Trinamool Congress MLA Tapas Saha, as part of its investigation into the West Bengal teacher recruitment scam.

According to sources, around the start of 2022, Central Bureau of Investigation (CBI) agents discovered transactions totaling Rs 2 crore from a specific bank account belonging to Kayal. To learn more about this count, they are talking with the relevant bank officials.

ED unearths property worth Rs 100 crore of promoter Ayan Shil arrested in teacher recruitment scam

The Enforcement Directorate (ED) has located property worth Rs 100 crore that belonged to Ayan Shil, the private real estate promoter detained in connection with the multi-crore teachers’ recruitment scam in West Bengal.

On Saturday, Shil will be presented to a special court of the Prevention of Money Laundering Act (PMLA) here, with the central agency’s lawyer outlining the specifics of the investigators’ conclusions on this count.

Beauty salon owner Soma Chakraborty returns loan taken from teacher recruitment accused Kuntal Ghosh to ED

Soma Chakraborty, a beauty salon owner from West Bengal who reportedly took a loan from expelled youth TMC leader Kuntal Ghosh, accused in the multi-crore teacher recruitment scam, has also returned the money to ED.

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He has repaid 55 lakh 63 thousand rupees, the Enforcement Directorate (ED) sources said. He borrowed the cash from Kuntal. The amount of Rs 44 lakhs has already been returned by Bonny Sengupta.

Sources claim that a total of 10 of Kuntal’s accounts have been seized.

CBI froze 12 bank accounts of middleman Tapas Mandal in teacher recruitment scam

Tapas Mandal, the mediator detained in the case, has had 12 bank accounts frozen by Central Bureau of Investigation (CBI) agents looking into the crore rupees teacher recruitment scam in West Bengal.

Six of the board’s twelve private bank accounts are tied to the Bachelor of Education (B.Ed) and Diploma in Elementary Education (D.El.Ed) colleges that they own. At the same time, the other six are private accounts linked to other institutions.

The multi-crore teachers scam in the state has already landed Bhattacharya, his wife Satrupa, and their son Souvik in judicial custody.

CBI investigators are undertaking a parallel investigation into the case with their colleagues in the Enforcement Directorate (ED). The ED will now look into the transactional information of these 12 accounts.

Kuntal Ghosh, TMC member arrested in teacher recruitment scam

West Bengal Teacher Recruitment Scam: Kuntal Ghosh, a member of the Trinamool Congress youth wing, was arrested by the Enforcement Directorate (ED) in connection with the West Bengal teacher recruitment scam after being questioned for two days straight. Kuntal, a Hooghly resident and member of the TMC youth wing, had his apartment searched by ED agents on Friday in relation to the case.

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According to sources, Kuntal Ghosh was detained as a result of the available information. According to a top Enforcement Directorate (ED) officer, Ghosh was first questioned by ED agents in Kolkata on Saturday morning and then arrested during an overnight search of his Chinar Park flat.

The CBI claims that between 2014 and 2021, TMC officials raised more than Rs 100 crore to hire staff members and teachers in West Bengal’s public schools.

A bribe allegedly worth between Rs 5 lakh and Rs 15 lakh was paid to obtain employment after failing the screening process. When Partha Chatterjee, a former state education minister, was detained last year in connection with the School Service Commission’s recruitment of students in grades 9 through 12, the Mamata Banerjee administration came under assault from the opposition.

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