• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

School Job Scam: I-T Dept To Probe Case Under Benami Transactions Act

OMMCOM NEWS by OMMCOM NEWS
July 4, 2024
in Nation

Kolkata: The Income Tax Department is initiating a probe under the Benami Transactions (Prohibition Act) in the multi-crore cash-for-school job case in West Bengal.

The prime focus of the investigation is on former West Bengal education minister and Trinamool Congress Secretary General Partha Chatterjee and his close aide Arpita Mukherjee.

The Benami Transactions (Prohibition Act) disallows financial transactions in which property is transferred to one person for consideration paid by another.

Sources said that the I-T Department wants to initiate this new line of investigation by questioning Arpita Mukherjee, who is currently behind bars at a correctional home in South Kolkata.

Sources added that the I-T Department has submitted an application at a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata, seeking permission to question her.

Depending on developments, the I-T Department officials will make a similar plea to question Partha Chatterjee, who is also behind bars in the case.

The new move was initiated after the ED and CBI officials probing the case identified several properties in the names of other people but which were paid for by the former minister and his close aide.

Sources said the case is being probed by three central agencies from different angles.

While the CBI is looking into the criminal angle, the ED is taking the money laundering line and the I-T Department is probing benami transactions.

(IANS)

Tags: Trinamool CongressWest Bengal
ShareTweetSendSharePinShareSend
Previous Post

Forester Among Two Suspended, Poacher Arrested Over Elephant Death in Angul

Next Post

Global Survey Ranks India Among Top Three Most Optimistic Nations

Related Posts

Nation

Gujarat: Violence Erupts Outside Dairy As Farmers Demand Fair Milk Prices

July 14, 2025
Nation

Nagaland Displays Its Rich Culture At ‘Bharat Utsav’ In Moscow; CM Rio Hails India-Russia Ties

July 14, 2025
Nation

‘Don’t Compel Me To Take Action’: Eknath Shinde Asks Shiv Sena Members To Follow Discipline Amid Backlash

July 14, 2025
Nation

Karnataka Congress Expels Minister Priyank Kharge’s Aide Held For Drug Peddling

July 14, 2025
Nation

MP: Digvijaya Singh Demands Judicial Inquiry Into Harda Incident

July 14, 2025
Nation

BSF Apprehends Smuggler Along Indo-Bangla Border; Seizes Silver Ornaments Worth Rs 16.49 Lakh

July 14, 2025
Next Post
 India GDP

Global Survey Ranks India Among Top Three Most Optimistic Nations

IMD Predicts Thunderstorm, Lightning In Sundargarh & 3 Odisha Districts Today

Short-Term PM2.5 Exposures Killed 33,000 People Annually In India, Delhi Highest

khimji
TPCODL
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.