Is Bengal Minister Chandranath Sinha in Hot Water Over Rs 12.73 Cr 'Fictitious' Transactions?

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Is Bengal Minister Chandranath Sinha in Hot Water Over Rs 12.73 Cr 'Fictitious' Transactions?

Synopsis

West Bengal Minister Chandranath Sinha faces serious scrutiny as the Enforcement Directorate investigates Rs 12.73 crore in alleged fictitious transactions linked to primary teacher recruitment irregularities. The upcoming court hearing could determine his fate, as he must clarify these dubious transactions to avoid further legal trouble.

Key Takeaways

  • Chandranath Sinha must clarify alleged fictitious transactions of Rs 12.73 crore.
  • The Enforcement Directorate is investigating financial irregularities related to teacher recruitment.
  • A court hearing is scheduled to assess Sinha's responses.
  • Key questions revolve around the source of funds and tax declaration omissions.
  • The outcome could impact Sinha's political future.

Kolkata, Sep 18 (NationPress) The future of West Bengal Minister Chandranath Sinha now depends on his explanations regarding the alleged fictitious financial transactions amounting to Rs 12.73 crore, which have been flagged by the Enforcement Directorate (ED) in relation to the irregularities in the state's primary teacher recruitment.

A pivotal hearing is scheduled at a special Prevention of Money Laundering Act (PMLA) court in Kolkata this coming Saturday.

Sinha is likely to provide a response through his lawyer concerning the ED's previous assertions about the contested transactions in bank accounts that are either solely owned by him or jointly held with family members.

Insiders have indicated that the subsequent clarifications provided by Sinha through his attorney during the court session could influence the ED's decision to request the minister's custody for further interrogation.

According to sources, the ED is primarily interested in two key clarifications from Sinha regarding the alleged fictitious transactions. The first pertains to the origin of funds linked to a series of cash remittances credited to the bank accounts during a specified timeframe.

Additionally, the second inquiry addresses the absence of these transactions in the tax submissions of the minister and his family members.

The ED has informed the special court that, during interrogation, Sinha did not provide adequate responses concerning these issues.

The investigation has uncovered illicit transactions worth Rs 12.73 crore, purportedly associated with the irregularities in the recruitment of primary teachers, linked to bank accounts under the minister's and his family's names.

Information about these dubious transactions was detailed in the ED's sixth supplementary charge sheet submitted to the special court earlier this month.

On September 6, Sinha had presented himself before the same court as part of the agency's investigation into the alleged recruitment scam, where he was granted interim bail on a personal bond of Rs 10,000 under specific conditions.

In its charge sheet, the ED spotlighted a series of substantial cash deposits made in phases into a joint bank account owned by the minister and his spouse, Kuntala Sinha, at a public sector bank in Kolkata.

As per the sixth supplementary charge sheet, a total of Rs 1.18 crore was deposited in cash into this account between January 2016 and November 2019, marking the peak period of the alleged school recruitment fraud.

Point of View

I believe that the ongoing investigation into Minister Chandranath Sinha highlights the pressing need for transparency and accountability in political offices. The allegations surrounding a significant sum of money linked to irregularities in teacher recruitment raise critical questions about governance and ethics in our educational institutions. It is crucial that the truth is uncovered, ensuring that justice prevails for the affected parties.
NationPress
21/09/2025

Frequently Asked Questions

What are the allegations against Minister Chandranath Sinha?
Minister Chandranath Sinha is facing allegations of involvement in fictitious financial transactions totaling Rs 12.73 crore linked to irregularities in the state's primary teacher recruitment.
What is the role of the Enforcement Directorate in this case?
The Enforcement Directorate (ED) is investigating the alleged financial irregularities and has identified significant questionable transactions in Sinha's bank accounts.
What could happen during the court hearing?
During the upcoming court hearing, Sinha will have to provide clarifications regarding the disputed transactions, which may determine if the ED seeks his custody for further questioning.
What is the significance of the Rs 12.73 crore figure?
The Rs 12.73 crore figure represents the alleged amount involved in fictitious transactions that are linked to the irregular recruitment of primary teachers in West Bengal.
How has Sinha responded to the allegations?
Sinha is expected to respond through his counsel during the court hearing regarding the allegations, which will play a crucial role in the investigation.
Nation Press