What Will the Kolkata Court Decide About Minister Sinha Today?

Synopsis
Key Takeaways
- Key hearing today in the cash-for-school-jobs scandal.
- ED seeks custody of Minister Sinha for interrogation.
- Sinha faces allegations of money laundering and financial irregularities.
- Sixth supplementary chargesheet reveals significant cash deposits.
- Outcome may impact West Bengal's political landscape.
Kolkata, Sep 20 (NationPress) A pivotal hearing regarding the multi-crore cash-for-school-jobs scandal in West Bengal is scheduled for today at a special PMLA court in Kolkata. The court will determine whether the Enforcement Directorate (ED) will receive custody of Bengal Minister Chandranath Sinha for further interrogation concerning his alleged involvement in the scandal.
Sources indicate that the outcome for Sinha — who holds the positions of Minister for Correction Services and Micro, Small & Medium Enterprises and Textiles in West Bengal — will significantly depend on the effectiveness of his legal team in challenging the money laundering allegations leveled against him by the ED.
The ED has accused Sinha of participating in fraudulent financial transactions totaling Rs 12.73 crore through bank accounts owned by him and his relatives. He faces charges of not being able to explain the origins of substantial cash deposits made in stages into his accounts, along with misreporting or underreporting his income in tax returns.
On September 6, Sinha appeared before the same PMLA court related to the ED's investigation into the alleged recruitment scam. The court subsequently granted him interim bail on a personal bond of Rs 10,000, with specific conditions.
Following this, the ED filed its sixth supplementary chargesheet with the special court, outlining financial irregularities in the accounts associated with Sinha and his family.
The chargesheet revealed significant, phased cash deposits into a joint account held by the minister and his spouse, Kuntala Sinha, at a public sector bank branch in Kolkata.
As per the chargesheet, between January 2016 and November 2019 — recognized as the peak period for the alleged school recruitment scam — a total of Rs 1.18 crore in cash was deposited into the joint account.
This week, ED counsel has emphasized the need for Sinha’s custody to facilitate additional questioning, referring to documents submitted to the court that they claim substantiate the allegations against him.
The final decision now rests with the special PMLA court, which will determine whether the agency can secure the minister's custody.