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New Delhi: The Enforcement Directorate on Friday said it has so far seized assets worth over Rs 365 crore as part of two separate money laundering probes related to alleged irregularities in the recruitment of teachers in West Bengal government schools.
The federal agency said it has issued a latest order under anti-money laundering laws to seize a former adviser to the West Bengal School Service Commission (WBSSC) and a middleman suspected in connection with the assistant teacher recruitment scam worth over Rs 230 crore. ‘ in the state.
An interim order was issued under the Prevention of Money Laundering Act (PMLA), seizing former adviser Santi Prasad Sinha and “key middleman” Prasanna Kumar Roy Roy, who was allegedly involved in money laundering. Collect funds and details from candidates.
The assets are also in the names of a number of companies and limited liability partnerships controlled by the pair, the company said in a statement.
The two were arrested by the ED in connection with this (recruitment of assistant teachers) case and are currently in judicial custody.
The education ministry is also investigating another such case of alleged irregularities in recruitment of primary school teachers in West Bengal and has so far attached similar properties worth Rs 135 crore.
The agency said the total amount seized and seized in two teacher recruitment “scams” in West Bengal so far amounts to Rs 365.6 crore.
In this case, the attached plots in the name of Prasanna Kumar Roy include about 96 Cottahs in Patharghata, 117 Cottahs in Sultanpur, 282 Cottahs in Maheshtala and 136 Cottahs in New Town.
The agency said the attached properties held in the name of Santi Prasad Sinha include a ‘benami’ flat at Bengal Ambuja Housing in Purba Jadavpur, Kolkata, and an apartment in Kapashati (North 24 Parganas district). ) of two pieces of land.
The money laundering case stems from the CBI’s financial probe report into the alleged illegal appointment of assistant teachers from classes IX to XII by paying undeserving, unscheduled and lower-grade students Candidates are given job opportunities thereby disenfranchising deserving and genuine candidates. .
According to the CBI complaint, the appointments were made without upholding fairness, were part of a criminal conspiracy by different persons and flouted relevant rules.
The ED said that the CBI chargesheet filed in the case revealed that a total of 2,081 candidates (1,135 in Classes IX-X and 946 in Classes XI-XII) were illegally appointed or recommended to the post of Assistant Teacher by WBSSC officials in connection with criminal conspiracy . and others.
(This report has been published as part of an automatically generated Group Wire. A copy from ABP Live has not been edited in any way except for the headline.)
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