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2023 (8) TMI 1621

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..... the scam are intermingling with each other. As the investigation in respect of both the scams will continue simultaneously, the investigation shall be a Court monitored one and the officers are required to file the report of investigation before this Court as and when directed. The report filed by the Assistant Director, Enforcement Directorate signed on August 29, 2023 is taken on record. It appears therefrom that the investigating agency has prepared a list of the selected suspected teachers whose names/roll numbers were found in the seized documents/digital records obtained from various accused persons. The list of the said candidates shall immediately be forwarded by the Enforcement Directorate to the West Bengal Board of Primary Educ .....

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..... L.K.Gupta, Ld. Sr. advocate. Mr. Ratul Biswas Mr. Kaushik Chowdhury ... for the WBBPE in both the matters. Mr. Ayan Poddar Mr. Soham Dutta ... for the applicant (Kuntal Ghosh) In WPA 9979 of 2022. Mr. Sourav Kumar Mukherjee ... for Dr. Manik Bhattacharyya In WPA 7907 of 2019. Report filed by the Deputy Superintendent of Police, CBI, SEB, Visakhapatnam attached to CBI, SEB, Kolkata signed on August 29, 2023 is taken on record. A list of seventy-one candidates who subsequently qualified in the TET 2014 examination has been annexed as Annexure-I to the report. A list of ninety-six candidates who did not qualify TET 2014 but got appointment has been annexed as Annexure-II. A further list of forty-six candidates who were not trained as per .....

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..... ficers. Sri Sunil Singh Rawat, Additional Superintendent of Police, ACB, Kolkata who is the Investigating Officer of the municipal scam case be added in the investigating team which is investigating the education scam. The same team shall investigate the municipal scam. As the investigation in respect of both the scams will continue simultaneously, the investigation shall be a Court monitored one and the officers are required to file the report of investigation before this Court as and when directed. The report filed by the Assistant Director, Enforcement Directorate signed on August 29, 2023 is taken on record. It appears therefrom that the investigating agency has prepared a list of the selected suspected teachers whose names/roll numb .....

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..... e Director of the Company from April 2012 to January 2014. The total amount of seizure and attachment in the case stands at Rs. 126.70 crore till date. The report mentions that Sujay Krishna Bhadra was arrested. There is no mention of any investigation in respect of the Chief Executive Officer or any other Director or member of the Company. The Enforcement Directorate is directed to file a report with regard to the progress of the investigation in respect of the Chief Executive Officer of the Company. The Court, by order dated July 14, 2023, directed the investigating officers to place on record the details of the beneficiaries of the education scam. In the report filed today by CBI, the list of the teachers who were allegedly appointed d .....

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