Photo: Business Standard
ED Exclusive Charge Sheet Claims Partha-Arpita Own Luxurious Bungalow In Thailand
The Enforcement Directorate (ED) filed a charge-sheet against former West Bengal Minister Partha Chatterjee and his associate Arpita Mukherjee. Prepared on September 26, the charge-sheet claims the duo owns a luxurious bungalow in Phuket, Thailand, which was bought during their visit in 2014-2015, in partnership. Furthermore, the 1000-page charge-sheet also attached assets worth crores, informing about seized amounts worth Rs 103 crore,during… read-more
Tags: partha chatterjee, Arpita mukherjee, SSC Recruitment Scam, ED Chargesheet, Property In Thailand
Courtesy: Zee News India
Photo: Hindustan Times
Teachers Recruitment Scam: ED Files Complaint Against Partha Chatterjee, Arpita Mukherjee & 6 Others
The Enforcement Directorate (ED) on September 20, filed a complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the West Bengal Teachers recruitment scam case. The prosecution case was filed before the PMLA special court in Calcutta. The complaint stated that the aforementioned duo used six entities for the purpose of money laundering. The accused are in judicial custody, and will be produced before court on… read-more
Tags: ED, West Bengal, Teachers Recruitment Scam, partha chatterjee, Arpita mukherjee
Courtesy: ANI
Photo: The Economic Times
Partha Chatterjee Pleas For Bail, Appeal To Court In Tears
Partha Chatterjee, former West Bengal Education Minister broke down in tears demanding bail. During the SSC Recruitment corruption case hearing, the TMC leader was heard saying, "Give bail, let me live.". Notably, Partha was arrested in a money laundering and scam case by the ED and is being investigated under jail custody. Along with Partha, his inmate and partner Arpita Mukherjee are also under judicial custody.
Tags: SSC Recruitment Scam, partha chatterjee, Arpita mukherjee, Bail Plea, TMC
Courtesy: Zee News India
Photo: The Indian Express
Partha Chatterjee, Associate Arpita Mukherjee's Remand Custody Extended Till Sep 14
The PMLA special court rejected the bail plea of arrested former West Bengal minister Partha Chatterjee and remanded him to judicial custody for 14-days. On August 31, the bench also extended the judicial remand of Chatterjee's associate Arpita Mukherjee for 14-days, till September 14, ordered by Judge Jibon Kumar Sadhu. The decision was taken as per request of ED, which is investigating the SSC Teacher's Recruitment Scam and money laundering… read-more
Tags: West Bengal Former Minister, partha chatterjee, Arpita mukherjee, Remand Custody, PMLA Court
Courtesy: Press Trust of India
Photo: The Economic Times
ED Custody Of Partha Chatterjee, Arpita Mukherjee In SSC Job Scam Extended
The Special PMLA court in Kolkata extended the judicial custody of Partha Chatterjee and Arpita Mukherjee to August 18. Notably, the former education minister of West Bengal and TMC leader has been accused of SSC-Job Recruitment scam and money laundering case. The matter is being investigated by the Enforcement Directorate (ED) which arrested the two on July 23. Furthermore, TMC slacked Chatterjee from the ministerial post amid the ED… read-more
Tags: Enforcement Directorate, partha chatterjee, Arpita mukherjee, Money laundering case, custody
Courtesy: The Free Press Journal
Photo: The Times of India
SSC Recruitment Scam Accused Partha Chatterjee, Arpita Mukherjee Sent To 3 Days ED Custody
The former West Bengal education minister Partha Chatterjee and his aide Arpita Mukherjee have been sent to three more days in the custody of the Enforcement Directorate (ED.) On August 3, a special court in Kolkata reviewed the SSC Job Recruitment scam case after the ED launched an investigation into a money laundering case under the Prevention of Money Laundering Act (PMLA). They are under ED custody till August 5.
Tags: Arpita mukherjee, partha chatterjee, ED, PMLA, Kolkata
Courtesy: Press Trust of India
Photo: The Times Of India
Woman Attempts To Throw Shoes At Partha Chatterjee: West Bengal
In West Bengal's Amtala, a woman attempted to throw her shoes at suspended TMC leader Partha Chatterjee, when he was being escorted from a hospital by Enforcement Directorate (ED). However, she missed the shot, and the footwear flung by Chatterjee without hitting him. The aggressor identified as Shubra Ghorui, reportedly harboured anger for… read-more
Tags: ED, MONEY LAUNDERING, Arpita mukherjee, partha chatterjee, TMC
Courtesy: Press Trust Of India
Photo: First Post
ED Conducts Raid At Arpita Mukherjee's Another Residence: WB SSC Job Scam
The Enforce Directorate raided another apartment linked to Arpita Mukherjee, a close aide of Partha Chatterjee, an accused in SSC Job Scam. During the raid at the Chinar Park area, ED found missing cars and said, like her other houses, cash can be stored here. They also said, "We are talking to the… read-more
Tags: ED, Arpita mukherjee, SSC Job Scam, West Bengal, Raid
Courtesy: The Free Press Journal
Photo: Indian Express
ED Seizes 21 Cr From Arpita Mukherjee's Property, But She Neglects To Pay Rs 11,819 Flat Maintenance
In the West Bengal SSC recruitment fraud, Enforcement Directorate collected nearly Rs 21 crore from Arpita Mukherjee's second flat in Belgharia, Kolkata on July 27. Meanwhile, the notice board inside Arpita Mukherjee's Club Town heights flat in Belgharia displayed an overdue maintenance fee of roughly Rs 11,819, revealing that Arpita has not paid… read-more
Tags: Arpita mukherjee
Courtesy: DNA INDIA
Photo: The Indian Express
Arpita Mukherjee's 2nd Flat Raided, Recovers Rs 28 Crore, Gold
Digging deep, the Enforcement Directorate (ED) conducted 8-hour raid on the second flat of former Bengal education minister Partha Chatterjee's aide Arpita Mukherjee. During the raid, ED recovered nearly Rs 28 crore in cash, 5 kg gold and several land deeds. ED officials seized filling 10 trunks with cash… read-more
Tags: Arpita mukherjee, partha chatterjee, Job Scam, West Bengal Minister, Enforcement Directorate
Courtesy: Zee News India
