Tuesday, 23 April 2024

 

 

LATEST NEWS In Haryana, notification for the Lok Sabha elections will be issued on April 29 : Anurag Agarwal ‘Voter-in-Queue’ App to provide information on queues at polling centers - Anurag Agarwal Will Quit Politics If Aap Secures 13 Seats In Punjab : Amarinder Singh Raja Warring CGC Landran sets up IPR cell VIT-AP University Honoured with Prestigious CSR Outstanding University in Education Excellence Award for 2024 DC Aashika Jain Reviews the Checks imposed on the sale, supply and stock of Methanol/Industrial Spirit and Distilleries/Bottling Plants/ENA/Liquor Vends in the District BJP's good days became a dream, now Congress will bring happy days - Gurjit Aujla Two independents file nomination papers for 02-Srinagar Lok Sabha Seat Returning Officer Jammu PC assesses election preparedness ahead of polling CS assesses progress on development of youth Employment & Skilling portal Shinda Shinda No Papa: Gippy Grewal And Shinda Grewal Steal The Show In Hilarious Trailer Lt Governor conducts on-site inspection of SASB’s Office & Yatri Niwas at Pantha Chowk Lt Governor meets family members of the victims of Srinagar Boat Tragedy Lok Sabha Elections 2024 : DEO Reasi assesses election related arrangements in Mahore Lok Sabha Elections 2024 : General, Police Observers for Anantnag-Rajouri PC visit Shopian Arrangements for annual Kheer Bhawani Mela reviewed at Ganderbal Dish TV Revolutionizes Entertainment with ‘Dish TV Smart+’ Services Kia unveils unique camouflage for its first-ever Tasman pickup truck What Prime Minister Shri Narendra Modi has done for the country, no one else could have done," -Anil Vij HPNLU, Shimla organizes Intra- University Debate Competition on “Plastic Recycling and Unveiling the Shades of Green” on the occasion of Earth Day 2024 Karan Singh Nagra appointed as Marketing and Communications Manager of Hyatt Regency Dehradun, Resort & Spa

 

ED trace Rs 12 crore of proceeds in Bengal municipalities recruitment scam from Ayan Sil

Enforcement Directorate, ED, Scam, Real Estate Promoter Ayan Sil
Listen to this article

Web Admin

Web Admin

5 Dariya News

Kolkata , 07 Apr 2023

The Enforcement Directorate has procured crucial clues about collection of Rs 12 crore in the alleged scam for recruitment of staff in different municipalities in West Bengal by private real estate promoter Ayan Sil, who is already in custody for his alleged involvement in the multi-crore teachers' recruitment scam, officials said. 

During the recent raid and search operations at Sil's residence the ED sleuths got hold of the documents relating to his involvement in the municipalities recruitment scam. Sources said that during the course of that raid and search operations, the central agency sleuths recovered a hard disc from his residence. 

After decoding the contents in the hard disc, the sleuths have got a clear picture of the proceeds collected by Sil in municipalities recruitment and the amount as calculated by them is to the tune of around Rs 12 crore. 

ED sources said that while this is the collection amount only from the municipalities recruitment irregularities, the central agency sleuths are yet to reach at the final calculation of proceeds collected by the arrested real estate promoter from the scam relating to recruitment of teaching and non-teaching staff in state-run schools. 

As per initial estimates done by ED the collection made by Sil from the two scams combined will be nothing less than around Rs 100 crore. Sources said that the hard disc not only has mention about the total proceeds collected in case of the municipalities recruitment irregularities, but also names of the candidates from whom money was collected and the amount collected from each on this count. 

The ED has already decided to file a separate case in the scam of recruitment irregularities in the municipalities. The ED counsel has already claimed at a special court of the Prevention of Money Laundering Act (PMLA) such irregularities had been evident in several municipalities in the state and in that process around 5,000 people in workers' and clerks' grades were recruited against payments of crore of rupees.

 

Tags: Enforcement Directorate , ED , Scam , Real Estate Promoter Ayan Sil

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD