School job rip-off: Court extends judicial custody of Partha Chatterjee, his ‘aide’ until Oct 31
5 min read
By PTI
KOLKATA: A particular PMLA courtroom right here on Wednesday rejected the bail prayer of arrested former Bengal minister Partha Chatterjee and prolonged his judicial custody until October 31 on a prayer by the Enforcement Directorate (ED), which is probing the alleged cash path within the School Service Commission (SSC) recruitment rip-off.
The particular courtroom additionally prolonged the judicial remand of Chatterjee’s alleged shut aide, Arpita Mukherjee, until October 31.
The ED, which had claimed in a cost sheet submitted earlier than the courtroom on September 19 that roughly Rs 100 crore was recovered within the type of money and property of Mukherjee, submitted that the quantity might go as much as Rs 150 crore with recent revelations within the progressing investigation.
The choose of the particular PMLA courtroom rejected the bail prayer of Chatterjee contemplating the “gravity and seriousness” of the offence alleged and ordered that the judicial custody of the previous minister be prolonged until October 31.
The courtroom additionally allowed the prayers of the ED to interrogate the 2 accused in judicial custody.
The ED alleged that Chatterjee and Mukherjee have been concerned in cash laundering by indulging in legal conspiracy for illegally giving educating put up jobs on suggestions by the School Service Commission (SSC) in state-sponsored and —aided faculty, and generated big proceeds of crime.
ED counsel Phiroze Edulji submitted that investigation into different high-value transactions is required to be achieved to unearth the cash path and establish the proceeds of crime.
Edulji claimed that the quantity might go as much as round Rs 150 crore.
Praying for Chatterjee’s bail, his legal professionals claimed that no cash was recovered from his home and that he doesn’t have any shut reference to Arpita Mukherjee, from whose flats Rs 49.80 crore in money was seized by the ED.
It was additional claimed that no tangible proof was recovered from Chatterjee to substantiate the fees leveled towards him.
Chatterjee and Mukherjee have been held on July 23 by the ED in reference to its probe into the cash path concerned within the faculty recruitment rip-off.
Following the arrest, the duo was within the custody of the company of 14 days. They have been then remanded in judicial custody on orders of the courtroom.
The ED has mentioned that it has seized Rs 49.80 crore in money, other than jewelry and gold bars from flats owned by Mukherjee, as additionally paperwork of properties.
It has additionally been acknowledged by the company that Mukherjee’s shut affiliation with relations of Chatterjee has been present in an organization registered at an tackle owned by the previous at Belghoria, on the northern outskirts of Kolkata, from the place Rs 27.90 crore in money was seized.
The ED had additionally recovered Rs 21.90 crore in money from a flat in south Kolkata the place Mukherjee resided.
Chatterjee was relieved of his ministerial duties by the Mamata Banerjee authorities shortly after his arrest, whereas the TMC, too, eliminated him from the posts he held within the get together, together with that of the secretary-general. He was the training minister when the rip-off was allegedly pulled off.
KOLKATA: A particular PMLA courtroom right here on Wednesday rejected the bail prayer of arrested former Bengal minister Partha Chatterjee and prolonged his judicial custody until October 31 on a prayer by the Enforcement Directorate (ED), which is probing the alleged cash path within the School Service Commission (SSC) recruitment rip-off.
The particular courtroom additionally prolonged the judicial remand of Chatterjee’s alleged shut aide, Arpita Mukherjee, until October 31.
The ED, which had claimed in a cost sheet submitted earlier than the courtroom on September 19 that roughly Rs 100 crore was recovered within the type of money and property of Mukherjee, submitted that the quantity might go as much as Rs 150 crore with recent revelations within the progressing investigation.
The choose of the particular PMLA courtroom rejected the bail prayer of Chatterjee contemplating the “gravity and seriousness” of the offence alleged and ordered that the judicial custody of the previous minister be prolonged until October 31.
The courtroom additionally allowed the prayers of the ED to interrogate the 2 accused in judicial custody.
The ED alleged that Chatterjee and Mukherjee have been concerned in cash laundering by indulging in legal conspiracy for illegally giving educating put up jobs on suggestions by the School Service Commission (SSC) in state-sponsored and —aided faculty, and generated big proceeds of crime.
ED counsel Phiroze Edulji submitted that investigation into different high-value transactions is required to be achieved to unearth the cash path and establish the proceeds of crime.
Edulji claimed that the quantity might go as much as round Rs 150 crore.
Praying for Chatterjee’s bail, his legal professionals claimed that no cash was recovered from his home and that he doesn’t have any shut reference to Arpita Mukherjee, from whose flats Rs 49.80 crore in money was seized by the ED.
It was additional claimed that no tangible proof was recovered from Chatterjee to substantiate the fees leveled towards him.
Chatterjee and Mukherjee have been held on July 23 by the ED in reference to its probe into the cash path concerned within the faculty recruitment rip-off.
Following the arrest, the duo was within the custody of the company of 14 days. They have been then remanded in judicial custody on orders of the courtroom.
The ED has mentioned that it has seized Rs 49.80 crore in money, other than jewelry and gold bars from flats owned by Mukherjee, as additionally paperwork of properties.
It has additionally been acknowledged by the company that Mukherjee’s shut affiliation with relations of Chatterjee has been present in an organization registered at an tackle owned by the previous at Belghoria, on the northern outskirts of Kolkata, from the place Rs 27.90 crore in money was seized.
The ED had additionally recovered Rs 21.90 crore in money from a flat in south Kolkata the place Mukherjee resided.
Chatterjee was relieved of his ministerial duties by the Mamata Banerjee authorities shortly after his arrest, whereas the TMC, too, eliminated him from the posts he held within the get together, together with that of the secretary-general. He was the training minister when the rip-off was allegedly pulled off.
