Bengal school job case: Cash, gold found at Arpita Mukherjee’s residence belonged to Partha Chatterjee, ED tells court - Yes Punjab News ED reveals that cash and gold seized from Arpita Mukherjee's homes in the cash-for-school job case belonged to Partha Chatterjee. Charge framing begins in the PMLA case.

Bengal school job case: Cash, gold found at Arpita Mukherjee’s residence belonged to Partha Chatterjee, ED tells court yespunjab.com?p=76126

#EnforcementDirectorate #ED #ParthaChatterjee #ArpitaMukherjee #PMLA #MoneyLaundering #CashForSchoolJobs #WestBengalScam #TrinamoolCongress #TMC

Bengal school job case: ED records show Partha Chatterjee biggest beneficiary in total scam - Yes Punjab News Partha Chatterjee and Arpita Mukherjee top the list in the Rs 151.26 crore West Bengal school job scam, according to the latest Enforcement Directorate charge sheet.

Bengal school job case: ED records show Partha Chatterjee biggest beneficiary in total scam yespunjab.com?p=75774

#ParthaChatterjee #ArpitaMukherjee #WestBengalScam #EDChargeSheet #PMLACourt #SchoolJobScam #CorruptionCase #MoneyLaundering #TMCLeaders #SujayKrishnaBhadra #AyanShil #KuntalGhosh

Bengal school job case: CBI takes custody of prime accused Bhadra - Yes Punjab News Sujay Krishna Bhadra, prime accused in the cash-for-school job case, was arrested by the CBI in Kolkata and taken into custody for further interrogation.

Bengal school job case: CBI takes custody of prime accused Bhadra yespunjab.com?p=73683

#CBIArrest #SujayKrishnaBhadra #WestBengalScam #CashForJobs #CBIInvestigation #SchoolJobScam #KolkataNews #EnforcementDirectorate #EDInvestigation #BengalCorruption #JudicialProceedings

Bengal school job scam: Middleman Ayan Shil granted bail in ED case - Yes Punjab News Ayan Shil granted bail in the multi-crore school job scam case, but cannot be freed due to a parallel CBI probe. The court sets conditions for his release.

Bengal school job scam: Middleman Ayan Shil granted bail in ED case yespunjab.com?p=68251

#AyanShil #CalcuttaHighCourt #EDCase #BailGranted #WestBengalScam #CBIInvestigation #CashForJobs #SchoolJobScam #EDRaid #CBIProbe #RecruitmentIrregularities #WestBengal #CourtCase #EnforcementDirectorate

Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 - Yes Punjab News The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last week, had been under the scanner of the Income Tax Department since 2012.

Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 yespunjab.com?p=62331

#LotteryScam #MoneyLaundering #EDRaids #IncomeTaxDepartment #SuvenduAdhikari #TrinamoolCongress #WestBengalScam #TaxEvasion #HawalaRoute #IllegalFunds #LotteryFraud #FakeWinners