The Enforcement Directorate on Friday mentioned it has connected belongings value greater than Rs 365 crore until now as a part of its two separate cash laundering investigations linked to alleged irregularities within the recruitment of lecturers for presidency faculties in West Bengal.
The central company mentioned it has issued a contemporary order below the anti-money laundering legislation to connect over Rs 230 crore of a former adviser of the West Bengal College Service Fee and an alleged intermediary in reference to the assistant lecturers recruitment ‘rip-off’ within the state.
A provisional order has been issued below the PMLA to connect land parcels and a flat held within the identify of former adviser Santi Prasad Sinha and Prasanna Kumar Roy, the “principal intermediary”, who was allegedly concerned within the assortment of cash and particulars from the candidates. These belongings are additionally within the identify of some firms and LLPs (restricted legal responsibility partnerships) managed by the 2, it mentioned in a press release. The 2 have been arrested by the ED in (assistant lecturers recruitment) case and they’re at the moment lodged in jail.