What’s Happening in the Bengal School Job Scam? Hearing Commences at Special PMLA Court

Synopsis
Key Takeaways
- The hearing for the Bengal school job scam has commenced at a PMLA court in Kolkata.
- The Enforcement Directorate is seeking seven days of custody for Minister Chandranath Sinha.
- Serious allegations of financial misconduct have been made against Sinha.
- The case involves significant sums of unaccounted cash deposited into a joint account.
- The outcome may affect the political climate in West Bengal.
Kolkata, Sep 20 (NationPress) A significant hearing regarding the multi-crore cash-for-school-jobs scam in West Bengal commenced at a PMLA court in Kolkata on Saturday afternoon.
The Enforcement Directorate (ED) has requested a seven-day custody for Chandranath Sinha, the West Bengal minister for Correction Services and also for Micro, Small & Medium Enterprises and Textiles, who is implicated in the case.
The hearing began with the ED's counsel being the first to present their arguments and substantiate the accusations made against Sinha by the central agency.
Subsequently, Sinha's legal team will offer their counterarguments, after which the court will rule on whether to grant the ED’s request for custody or extend Sinha’s interim bail.
On September 6, Sinha had surrendered at the same PMLA court in relation to the ED's investigation into the alleged recruitment scam. The court later provided him with interim bail on a personal bond of Rs 10,000, subject to specific conditions.
In the opening statements, the ED counsel argued that Sinha could have been arrested last year when Rs 41 lakh of unaccounted cash and other documents linking him to the school job scandal were discovered.
“However, our officials refrained from arresting him at that time as they awaited additional evidence. We had previously issued notices for documents, which he failed to provide until pressure mounted on him,” the ED counsel asserted.
Furthermore, they indicated that Sinha's influential status poses a risk of him obstructing the investigation, hence making his custody essential.
Earlier this month, the ED filed its sixth supplementary chargesheet in the special court, outlining financial discrepancies in Sinha's and his family’s accounts.
This document revealed a series of substantial, staggered cash deposits into a joint account owned by the Minister and his wife, Kuntala Sinha, at a public sector bank in Kolkata.
The sixth supplementary chargesheet indicated that a total of Rs 1.18 crore in cash was deposited into the joint account between January 2016 and November 2019, identified as the peak of the alleged school recruitment scandal.