The Enforcement Directorate on Monday conducted searches against West Bengal's ruling Trinamool Congress MLA Jiban Krishna Saha and some of his relatives as part of a probe into alleged irregularities in the hiring of teachers and staffers in schools, official sources said.
The raids are being undertaken under the Prevention of Money Laundering Act (PMLA) against the legislator from the Burwan Assembly segment in Murshidabad district.
Some of the relatives and associates of the MLA are also being searched, the sources said. Saha was arrested by the CBI in 2023 for his alleged links to the "scam" and later released.
The ED's money laundering case stems from an FIR registered by the CBI, which was directed by the Calcutta High Court to carry out investigations into alleged irregularities in the hiring of group 'C' and 'D' staff, assistant teachers of Classes 9 to 12 and primary teachers.
The ED had earlier arrested former West Bengal education minister Partha Chatterjee, his alleged associate Arpita Mukherjee, TMC MLA and ex-president of the West Bengal Board of Primary Education Manik Bhattacharya, apart from some others in this case.
Chatterjee was suspended by the TMC after his arrest by the ED.
A total of four charge sheets have been filed by the ED in this case till now.
The raids are being undertaken under the Prevention of Money Laundering Act (PMLA) against the legislator from the Burwan Assembly segment in Murshidabad district.
Some of the relatives and associates of the MLA are also being searched, the sources said. Saha was arrested by the CBI in 2023 for his alleged links to the "scam" and later released.
The ED's money laundering case stems from an FIR registered by the CBI, which was directed by the Calcutta High Court to carry out investigations into alleged irregularities in the hiring of group 'C' and 'D' staff, assistant teachers of Classes 9 to 12 and primary teachers.
The ED had earlier arrested former West Bengal education minister Partha Chatterjee, his alleged associate Arpita Mukherjee, TMC MLA and ex-president of the West Bengal Board of Primary Education Manik Bhattacharya, apart from some others in this case.
Chatterjee was suspended by the TMC after his arrest by the ED.
A total of four charge sheets have been filed by the ED in this case till now.
You may also like
Petrol was poured and set on fire in an Indian restaurant in London, 5 people having dinner were burnt (Video)
Mumbai monsoon alert: Heavy rains to drench city; Check IMD's forecast till 29th August
Five police detectives arrested in 'worst scandal to hit the Met since Wayne Couzens'
Trump's additional 25% tariff on India notified; order to take effect on August 27
LEGO fans can pick up new board game for less than £5 with deal