Abhishek Banerjee appeared before the ED in connection with the alleged school jobs scam case. He was summoned for a money laundering investigation linked to irregularities in primary teacher recruitment.
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TMC MP Abhishek Banerjee Appears Before ED In Bengal Teacher Recruitment Scam
Banerjee's appearance comes a day after he was questioned by the West Bengal CID in a separate probe into the alleged forgery of TMC MLAs' signatures.
TMC MP Abhishek Banerjee reached ED office for questioning in Bengal teacher recruitment scam case.
Source : PTI
- Abhishek Banerjee appeared before ED regarding school jobs scam.
- Appearance followed CID questioning in separate signature forgery case.
- ED focuses on money trail in alleged teacher recruitment irregularities.
- Investigators will question intermediaries, reconcile financial records.
Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate (ED) in Kolkata on Monday in connection with the alleged school jobs scam case.
Banerjee reached the ED's CGO Complex office around 11 AM following a summons issued in a money laundering investigation linked to alleged irregularities in the recruitment of primary teachers.
The ED appearance came a day after Banerjee was questioned by the West Bengal CID in a separate case involving the alleged forgery of signatures of TMC legislators on documents related to the appointment of the Leader of Opposition in the state Assembly.
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ED To Examine Money Trail
According to a senior ED official, investigators will record Banerjee's statement and confront him with financial documents, digital records and statements gathered during the course of the probe.
"Our focus is on the money trail. Who handled funds, how they moved across accounts and entities, and whether these transactions were layered to conceal their origin," the official said.
The agency is also expected to seek clarifications regarding alleged inconsistencies between earlier submissions and fresh material recovered during searches.
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Investigators To Question Role Of Intermediaries
Officials said the questioning would also cover the role of intermediaries and entities identified during forensic analysis.
"We have obtained bank records and communication data that indicate the involvement of multiple fronts. Today's examination aims to reconcile those data points with Banerjee's version," the official said.
The investigation is part of the ED's ongoing money laundering probe linked to alleged irregularities in teacher recruitment in West Bengal.
Before You Go
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Frequently Asked Questions
Why was Abhishek Banerjee summoned by the ED?
What is the ED's primary focus during this investigation?
The ED's primary focus is to examine the money trail. They will investigate who handled funds, how they moved across accounts, and if transactions were layered to conceal their origin.
What kind of evidence will the ED use to question Banerjee?
Investigators will confront him with financial documents, digital records, and statements gathered during the probe. They also have bank records and communication data indicating involvement of multiple fronts.
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