Bengal teachers' hiring 'scam': ED attaches Rs 46 cr worth assets of Partha, Arpita; files first charge sheet

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

published on : 19th September 2022

CBI seeks TMC minister Partha Chatterjee's custody in recruitment scam case

Earlier, the CBI arrested former SSC chairman Ashok Saha and former advisor Shanti Prasad Sinha in the recruitment scam case.

published on : 15th September 2022

SSC scam: Former Bengal minister Partha Chatterjee's bail prayer rejected

The PMLA court also extended the judicial remand of Chatterjee's associate Arpita Mukherjee for 14 days.

published on : 31st August 2022

Partha Chatterjee, Arpita Mukherjee and West Bengal's schools of scandal

Questions abound in Kolkata whether Partha's arrest and ignominious exit from the TMC was partly to "protect" a close relative of a powerful party leader.

published on : 21st August 2022

SSC scam: HC extends former Bengal minister Partha Chatterjee's judicial remand by 14 days

After being in ED custody till August 5 following their arrest on July 23, Chatterjee and Mukherjee had been sent to judicial remand by the PMLA (Prevention of Money Laundering Act) court here.

published on : 18th August 2022

As Trinamool continues to face ED, CBI heat; 'new party in six months' put up in Kolkata

However, none of the posters bore Mamata Banerjee's photographs, which has seldom been the case in TMC posters since the party's inception in 1998.

published on : 17th August 2022

‘In 3 years, shell firms linked to ex WB minister Partha, his kin, Arpita had deals worth Rs 500 crore’

Sources said the ED found suspicious transactions of Rs 1.5 crore carried out days before Chatterjee and Arpita were arrested last month.

published on : 8th August 2022

SSC scam: Partha Chatterjee lone inmate in cell, has chit fund scam accused as neighbours

Arpita is lodged in Alipore correctional home for women, which is generally given to prisoners showing good conduct.

published on : 7th August 2022

WB school jobs scam: Partha, Arpita sent to judicial custody till August 18

Chatterjee and Mukherjee have been in ED's remand since their arrest on July 23 in connection with its probe into the money trail in illegal recruitments done by the School Service Commission.

published on : 5th August 2022

SSC scam: Insurance receipts issued to Arpita with Partha as nominee, finds ED 

The ED has described the insurance documents as clinching evidence to prove that the proceeds of the crime of the alleged scam in recruitment were invested in the name of Arpita.

published on : 5th August 2022

SSC scam: Money was kept without my knowledge, says Arpita as ED raids 5 more places

Partha Chatterjee, who was also arrested in connection with school recruitment scam, said he doesn’t have any money.

published on : 2nd August 2022

Money kept in my residences without my knowledge: Partha's close aide

ED sleuths have recovered around Rs 50 crore in cash, along with jewellery, from her two flats in south-west Kolkata and Belghoria.

published on : 2nd August 2022

SSC scam: Partha Chatterjee sticks to 'conspiracy' theory; aide Arpita washes off her hands

When asked who hatched the conspiracy, Chatterjee, while being taken for medical check-up at ESI Hospital, Joka, said, “You will come to know with time.”

published on : 1st August 2022

'Money recovered by ED does not belong to me': Partha Chatterjee once again claims 'conspiracy'

Chatterjee had on Friday asserted that he was a victim of a conspiracy and expressed unhappiness over the Trinamool Congress' decision to suspend him.

published on : 31st July 2022

Three Jharkhand Congress MLAs detained with cash worth Rs 49.8 crore

The Congress has launched a blistering attack on the TMC on the issue of Chatterjee’s arrest and recovery of cash from Arpita’s houses.

published on : 31st July 2022

Bengal SSE scam: ED freezes eight bank accounts suspected to hold siphoned money

The central agency came to know about a real estate company and an entertainment agency, which were used to park the money, suspected to be proceeds of crime of the recruitment scam.

published on : 31st July 2022

'Partha Chatterjee used to take Arpita Mukherjee for joyrides in high-end cars, have parties': Investigators

Other bank accounts, linked to several 'shell companies' allegedly operated by Mukherjee, are also under the ED's scanner.

published on : 31st July 2022

Partha Chatterjee: The 'greedy, work-shy penny-pinching hoarder' in the eye of the SSC scam

The stories of Chatterjee's miserliness are legion in the TMC, which also explains why he allegedly hoarded Rs 52 crore in cash, thousands of dollars worth lakhs and jewellery valued at Rs 4 crore.

published on : 30th July 2022

SSC scam: ED begins process of freezing bank accounts of arrested Bengal Minister's associate

An ED official said that a decision on freezing the bank accounts of the 'shell companies' is yet to be taken, while refusing to divulge the amount in those accounts.

published on : 30th July 2022

SSC scam: Partha Chatterjee cries conspiracy, plays victim card, but mum about plotters

Meanwhile, Chatterjee’s close aide Arpita, from whose apartments Rs 49.8 crore in cash and jewellery was recovered, broke down while being taken for medical check-up.

published on : 29th July 2022
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