City
Epaper

Teachers' scam: ED submits in court details of proceeds received by Kuntal Ghosh

By IANS | Updated: March 3, 2023 21:20 IST

Kolkata, March 3 The Enforcement Directorate (ED) on Friday submitted to a special PMLA court the details on ...

Open in App

Kolkata, March 3 The Enforcement Directorate (ED) on Friday submitted to a special PMLA court the details on the proceeds of the multi-crore teachers' recruitment scam in West Bengal received by an arrested youth Trinamool Congress leader Kuntal Ghosh.

The ED has also informed the court of the details of the portion of the scam proceeds of Ghosh that he had forwarded to former West Bengal education minister and ex-Trinamool Congress secretary general Partha Chatterjee, who is currently in the judicial custody for his alleged involvement in the scam.

The ED told the court that these details have been available after examining Ghosh's bank accounts and other related documents in connection with the scam.

"ED sleuths have questioned 10 individuals who acted as agents in collecting scam proceeds on behalf of Kuntal Ghosh. These 10 individuals have informed the investigating officers that they collected a total amount of Rs 16 crore from a total of 200 candidates for providing them teaching jobs in the state-run schools. Each candidate paid Rs 6 lakh," the ED counsel told the court on Friday.

He also said that from checking the bank accounts of Ghosh, the ED sleuths have come to know that he had transferred a "massive amount" in different phases to a particular woman since 2020.

"The investigating officers have summoned the woman for questioning," the ED counsel said.

He also said that Kuntal Ghosh, besides collecting money for primary teachers' aspirants, also collected money from those willing to join state-run schools as secondary teachers.

"He also collected money from private teacher's training colleges," the ED counsel added.


src/pgh

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: Kuntal ghoshPartha ChatterjeeEnforcement DirectorateTrinamool CongressDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateWest bengal trinamool congressTrinamool congress-led west bengal stateAll-india trinamool congress
Open in App

Related Stories

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

NationalWest Bengal Crime: TMC Leader Rajjak Khan Brutally Shot and Stabbed to Death in Bhangar After Party Meeting

NationalMahua Moitra Marriage: Trinamool MP Ties the Knot with Former BJD MP Pinaki Mishra in Germany

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

National Realted Stories

NationalUttarakhand Weather Forecast: Heavy Rainfall Alert Issued for Five Districts Including Dehradun and Nainital

NationalReports on private entities getting permission to mine atomic minerals incorrect: Govt

NationalNSA Ajit Doval in Moscow amid US tariff threat over India's Russian oil purchases

NationalUttarakhand Landslide: Motor Route to Kedarnath and Badrinath Highway Obstructed, Yatra on Hold After Heavy Rainfall

NationalCop hacked to death by father-son duo at AIADMK MLA’s estate in TN's Tiruppur