Bengal lecturers’ recruitment rip-off: PMLA courtroom sends Santi Prasad Sinha to ED custody until April 8 | India Information

NEW DELHI: The Directorate of Enforcement (ED) has made a big breakthrough within the Assistant Lecturers Recruitment rip-off related to the West Bengal College Service Fee (WBSSC). Santi Prasad Sinha, the previous Advisor of the West Bengal College Service Fee (WBCSSC), has been arrested in reference to the rip-off. Sinha was offered earlier than the particular courtroom (PMLA) in Kolkata, the place the courtroom granted ED custody for 5 days till April 8, 2024.This arrest follows the sooner apprehension of Prasanna Kumar Roy, the first intermediary implicated within the assortment of illicit funds and candidate particulars, on February 19, 2024. Roy is at present in judicial custody.Investigations have revealed a nefarious scheme wherein undeserving candidates have been unlawfully appointed or really helpful for Assistant Instructor positions for Lessons IX to XII. This illicit exercise was orchestrated by way of a felony conspiracy involving officers of the WBCSSC, Prasanna Kumar Roy, and different people.Earlier in January the ED officers raided Roy’s luxurious bungalow other than his Balaka Abasan residence and seized three-trunks filled with paperwork. The ED claimed that they have maintain of 492 deeds in the course of the raids. Of the seized deeds, 392 deeds have been seized from his workplace. The properties have been bought between 2016 and 2021 and the worth of the property was allegedly lowered in the course of the buy.Roy, who has allegedly been linked to greater than 90 corporations, owns a journey firm in Newtown and a resort close by. He had additionally invested in no less than two movies. He had additionally invested in a mining and quarrying firm. At the least two wholesale corporations are additionally listed in his identify. Roy was a director in no less than 81 corporations until 2018. The company additionally submitted within the courtroom that almost 200 financial institution accounts have been used to launder cash.

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