What Transactions in Jiban Krishna Saha's Bank Account Are Under ED Scrutiny?

Synopsis
Key Takeaways
- ED scrutiny of Jiban Krishna Saha's bank transactions.
- Involvement of multiple individuals in the alleged scam.
- Approximately Rs 44 lakh transferred into Saha's account.
- Investigation includes interrogating candidates who paid for jobs.
- Concerns over corruption in public education.
Kolkata, Sep 3 (NationPress) The Enforcement Directorate (ED) is currently scrutinizing multiple transactions that occurred in the bank account of Trinamool Congress legislator Jiban Krishna Saha during the years 2019 and 2020. This investigation is part of a larger probe into the multi-crore cash-for-school-job scandal in West Bengal.
These transactions originated from the accounts of four distinct individuals, all of which were inward remittances.
According to sources familiar with the situation, approximately Rs 44 lakh was transferred from these four accounts into Saha's specific bank account during the timeframe being examined.
Saha, representing the Burwan Assembly constituency in Murshidabad district, was taken into custody on August 25 in relation to the school job case, and he is presently in judicial custody.
The ED has obtained the names of the account holders from which these dubious inward remittances were directed to Saha's bank account.
Sources indicated that the largest remittances occurred in installments from an account owned by two individuals, Pranay Chandra Biswas and Dipak Ghosh, each contributing Rs 12 lakh, followed by Sanjit Monal with Rs 11.50 lakh and Rana Mondal at Rs 8 lakh.
ED officials are currently working to identify and locate these four individuals who made such substantial deposits in Saha's designated bank account.
There are suspicions that these individuals may have acted as collection agents for Saha in the alleged school job scam.
The agency has begun issuing interrogation notices to candidates who reportedly paid Saha for securing jobs in government schools across West Bengal.
According to sources from the ED, Saha allegedly collected money from 75 individuals for job placements.
In the first wave, 20 candidates have been summoned for questioning next week at the ED's central government office (CGO) complex in Salt Lake, Kolkata.
A middleman’s name has already been revealed in this case.
However, the exact amounts taken by the middlemen and what Saha received remain unclear.
Sources suggest that each candidate paid approximately Rs 7 lakh, with one specific middleman involved.