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On 5 January 2024, a team of Enforcement Directorate officers visited the village of Sandeshkhali in West Bengal, India, to interrogate a local Trinamool Congress leader, Sheikh Shahjahan, about his involvement with the corruption scandal of the politician Jyotipriya Mallick. Mallick, a former minister with the Trinamool Congress, pled guilty ...
The scam is currently investigated by Enforcement Directorate, Central Bureau of Investigation and National Investigation Agency jointly. The scam was revealed, following the arrest of prominent and senior leader of Trinamool Congress and president of Birbhum district Trinamool Congress, Anubrata Mondal , who is also known to be a close aide of ...
The All India Trinamool Congress (transl. All India Grassroots Congress ; abbr. AITC ) is an Indian political party that is mainly influential in the state of West Bengal . [ 19 ] It was founded by Mamata Banerjee on 1 January 1998 as a breakaway faction from the Indian National Congress and rapidly rose to prominence in the politics of West ...
[10] [11] Many prominent personalities were arrested for their alleged involvement in the scam including two Members of Parliament (MP) - Kunal Ghosh and Srinjoy Bose from the Trinamool Congress, former West Bengal Director General of Police Rajat Majumdar, a top football club official Debabrata Sarkar, Sports and Transport minister in the ...
The Trinamool Congress initially denied any connection with the sting operation, alleging it to be a product of political conspiracy and the video to be entirely forged. [13] [14] Trinamool party supremo and the Chief Minister of West Bengal-Mamata Banerjee alleged it to be a smear campaign by the opposition manifesting from vendetta-politics.
Among the individual scam complaints published by Gizmodo was a person in their 60s, who said they lost as much as $500,000 to scammers on the site and seemed to think there might be a way they ...
West Bengal School Service Commission recruitment scam: On 23 July 2022, Education Minister of West Bengal and Secretary General of All India Trinamool Congress (ruling party of West Bengal State) Partha Chatterjee was arrested from his residence by the Enforcement Directorate in connection with the alleged State School Service Commission (SSC ...
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