City
Epaper

ED chargesheet says Arpita named Partha as owner of cash seized from her houses

By IANS | Updated: September 20, 2022 21:50 IST

Kolkata, Sep 20 The Enforcement Directorate (ED) in its first chargesheet filed in the teacher recruitment scam involving ...

Open in App

Kolkata, Sep 20 The Enforcement Directorate (ED) in its first chargesheet filed in the teacher recruitment scam involving the West Bengal School Service Commission (WBSSC) has claimed that accused Arpita Mukherjee has confessed before the agency that the cash and gold recovered from her two residences in July actually belonged to former West Bengal Education Minister Partha Chatterjee, the prime accused in the case.

As per sources, the ED chargesheet mentions that when she was asked about the real ownership of the seized cash amounting to Rs 49.80 crore and gold valued at more than Rs 5 crore during interrogation on August 4, Arpita had admitted that so far she had repeatedly refused to disclose the real owner of the seized cash and gold. Later Arpita said she did this fearing her personal security and that of her mother.

"Arpita Mukherjee then said that the seized cash amounting to Rs 49.80 crore and gold/jewellery valued at more than Rs 5 crore from her two residences belonged to Partha Chatterjee. She also filed an application for treating her disclosure as a plea for taking a lenient view under the provisions of law," said the source, citing the chargesheet.

The ED also said in the chargesheet that the annual premium amount of 31 life insurance policies held by Arpita, with Partha Chatterjee as nominee in most of them, amounted to Rs 1.5 crore.

The annual premium payments for all these policies, wherein Partha Chatterjee was referred to as Arpita's 'uncle', were made from the bank accounts of Chatterjee.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: West bengal school service commissionArpita mukherjeePartha ChatterjeeEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directoratePartho chatterjee
Open in App

Related Stories

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalExcise Policy Case: ED Gets Union Home Ministry Sanction to Prosecute Arvind Kejriwal

ThaneThane: ED Seizes Rs 55 Lakh Flat Linked to Dawood Ibrahim's Brother Iqbal Kaskar in Money Laundering Case

National‘I Am Entitled to Relief’: Vijay Mallya Reacts to FM Nirmala Sitharaman’s Remarks About Rs 14,131 Crore Recovery

National Realted Stories

NationalHoax bomb threat at Kolkata's Eden Gardens on IPL match day

NationalNFR sets legal precedent to deter agitations at railway tracks

National'Saharsh' course launched in Tripura to keep children free from burden of studies: CM Saha

NationalBJP MLA Shreyasi Singh hails Indian Army, PM Modi's leadership for successful execution of 'Operation Sindoor'

NationalOperation Sindoor: Pak trying to control narrative with barrage of lies, digital theatrics