School job scam: ED files chargesheet before PMLA court against former minister, his ‘aide’


PTI, Sep 19, 2022, 5:07 PM IST

The Enforcement Directorate (ED) on Monday submitted a charge sheet before a special PMLA court here against former West Bengal minister Partha Chatterjee and his alleged close associate Arpita Mukherjee in the School Service Commission (SSC) recruitment scam.

The charge sheet was filed on the 58th day of their arrest under various sections of the Prevention of Money Laundering Act (PMLA).

Chatterjee and Mukherjee were held on July 23 by the ED in connection with its probe into the money trail involved in the school recruitment scam.

The 172-page charge sheet was filed before the PMLA court at the Bankshall Court here against eight entities — two being Chatterjee and Mukherjee and the other six being the companies that were allegedly found to have been floated in connection with the case, ED counsel Abhijit Bhadra said.

According to the chargesheet, there are 43 witnesses in the case.

The documents attached with the chargesheet run into as many as 146,043 pages, Bhadra stated.

The ED has said before the court that around Rs 100 crore has so far been recovered in the form of cash and assets of Mukherjee, the alleged aide of the former minister.

It has claimed to have recovered Rs 49.80 crores in cash, jewellery, gold bars from flats owned by Mukherjee and documents of properties and companies in joint holdings.

Chatterjee was relieved of his ministerial duties by the Mamata Banerjee government shortly after his arrest, while the TMC,too, removed him from the posts he held in the party, including that of the secretary general. He is at present in the custody of the CBI for his questioning in connection with the scam.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Awards don’t create value for independent films in India: Manoj Bajpayee

Public Alert: Cyber fraudsters impersonating traffic police to demand fines

UP: 25 people booked for attacking civic officials for encroachment removal

SC transfers cheating case against choreographer Remo D’Souza to Delhi court

Fishing vessel collides with naval platform off Goa coast; 2 fishermen missing

‘Nation First’ key to India’s progress, says President Murmu

Karnataka BJP chief Vijayendra slams Cong govt over Waqf notices to farmers, fund crunch

Related Articles More

Decide on disqualification petitions against BRS MLAs in reasonable time: HC

Court acquits MLA Bachchu Kadu in 2011 Mantralaya clerk slapping case

UP: 25 people booked for attacking civic officials for encroachment removal

SC transfers cheating case against choreographer Remo D’Souza to Delhi court

Fishing vessel collides with naval platform off Goa coast; 2 fishermen missing

MUST WATCH

Christmas Cake Fruit Mixing

DK Shivakumar

Rose Cultivation

Geethotsava

Naxal Operation


Latest Additions

Honouring ex-NASA scientist’s last wish, family donates ancestral house to Meerat varsity

Decide on disqualification petitions against BRS MLAs in reasonable time: HC

Air India to offer integrated aircraft maintenance engineering programme

Awards don’t create value for independent films in India: Manoj Bajpayee

Karnataka bypolls: Outcome crucial for both ruling and oppn camps

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.