Teachers recruitment scam case: Abhishek Banerjee appears before ED for questioning

KOLKATA: TMC MP Abhishek Banerjee reached the Enforcement Directorate's CGO Complex bureau successful Kolkata astir 11 americium connected Monday successful effect to a summons issued successful transportation with the wealth laundering probe into the alleged schoolhouse jobs scam, officials said.Investigators are acceptable to grounds Banerjee's connection and face him with fiscal documents, integer records and statements of different accused arsenic portion of efforts to hint the alleged proceeds of crime, a elder ED authoritative said.

"Our absorption is connected the wealth trail. Who handled funds, however they moved crossed accounts and entities, and whether these transactions were layered to conceal their origin," the serviceman said.He besides said that the bureau would question clarifications connected "inconsistencies observed betwixt earlier submissions and caller materials recovered during searches".The questioning would besides screen the relation of intermediaries and beneficiary entities flagged during forensic analysis."We person obtained slope records and connection information that bespeak the engagement of aggregate fronts. Today's introspection aims to reconcile those information points with Banerjee's version," helium said.The ED quality came a time aft Banerjee was questioned by the West Bengal CID successful the alleged forgery of TMC MLAs' signatures connected documents related to the assignment of the Leader of Opposition successful the authorities Assembly.