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ED suspects assets recovered from Arpita Mukherjee’s residence just a small portion of actual reserve

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 Officials of the Enforcement Directorate (ED) probing the West Bengal School Service Commission (WBSSC) recruitment irregularities, suspect that the assets recovered from the residence of Arpita Mukherjee, a close aide of West Bengal Commerce & Industries Minister Partha Chatterjee, were just a small portion of the actual reserve.

While recovering the assets, the ED sleuths have come across some other incriminating documents that hint of a large amount of cash transfers by Mukherjee using the route of private money transfer agents.

These documents also suggest that a certain amount of cash was also transferred through the hawala route to Bangladesh.

The assets recovered si far is Rs 21.20 crore worth of Indian currency, gold ornaments of estimated market value of around Rs 90 lakhs, foreign currency valued at around Rs 60 lakhs, several high-end smartphones, sale deeds of multiple flats and ownership documents of multiple luxury vehicles.

ED sources have said that they are not as yet sure of the exact amount transferred through these private or hawala routes.

They suspect that the value of the transferred money is much higher what has been recovered in the forms of Indian and foreign currencies and gold ornaments.

The sources further said the probe agency has also secured certain names and contact numbers from Mukherjee’s residence, who are believed to have played an important role in this illegal money transfer.

“We are trying to reach out to these people through their contact numbers,” an ED official said.

The investigation has revealed that Mukherjee’s role was quite important in the money trail involved in the WBSSC recruitment irregularities scam.

She was also presented at a lower court in Kolkata on Sunday and will appear before presented the special court of Public Money Laundering Act (PMLA) on Monday afternoon.

Chatterjee, who is currently in Bhubaneswar for a medical check-up, will also virtually appear at the PMLA court.

It is learnt that ED will seek further extension of custody for both.

Crime

Thane Crime Branch Seizes 15.9 Kg MD Worth ₹31.84 Crore, Arrests Two with Multiple Past Offences

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Thane: The Thane Crime Branch has arrested two persons for allegedly possessing 15.9kg MD (mephedrone), a psychotropic substance, with the intent to sell it in the city. The accused – Tanvir Ahmad Ansari, 23, and Mahesh Desai, 35, residents of Mumbra and Ulhasnagar – were intercepted after a nakabandi on August 9 at Ranjnoli Naka on the Bhiwandi-Kalyan bypass road.

Cops Seize ₹31 Crore MD in Back-to-Back Car Interceptions

The police first stopped a car driven by Tanvir and, upon inspection, recovered 11.763kg MD. Soon after, another car driven by Mahesh was intercepted, and officials recovered 4.161kg MD powder from him; the total value of the contraband is Rs31.84 crore. Their cars and phones were seized by the police.

Preliminary interrogation revealed Tanvir is already named in three FIRs, including drug-related charges, at Mumbra, Daighar, and Byculla police stations. Mahesh, confessed to four prior offences, including cases under the NDPS Act and MCOCA at Ajara Police station in Kolhapur.

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Crime

Mumbai News: Couple Arrested For Beating 4-Year-Old To Death After She Had Two Incidents Of Relieving Herself

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Kolsewadi Police have arrested two individuals, including a woman, for allegedly beating a four-year-old girl to death after she had two potty accidents within an hour. The accused have been identified as Prathmesh Kambri (23) and his wife, Aprana Prathmesh Kambri, both residents of Bhivpuri in Karjat, Raigad district.

Kidnapping Complaint Filed Against Accused

According to police, a kidnapping complaint was lodged on October 6, 2024, at Kolsewadi Police Station by Jyoti Satpute. She alleged that her four-year-old niece had been kidnapped by the accused, who are her father’s brother-in-law and sister-in-law.

Confession Reveals Cause of Death

The suspects were brought in for questioning, during which they reportedly confessed that Prathmesh had beaten the child to death due to her having two potty accidents within an hour. Following the murder, the couple allegedly wrapped the body in a gunny bag, covered it with a mattress, and dumped it in an isolated area.

Arrest Made Following Police Tip-Off

Based on a tip-off, police laid a trap and apprehended the accused on August 11 in Chinchwali village, Bhivpuri. They were produced before a court and remanded in police custody for further investigation.

Police Statement on the Investigation

DCP Atul Zende (Kalyan division) said, “The couple had been absconding since the FIR was lodged. They had stopped using their mobile phones, making it difficult to trace them. Acting on a tip-off, we arrested them. During the preliminary investigation, we learned that they had brought the child to their home in August to care for her. We have added murder charges to the FIR.”

Family Background and Custody Details

Police also confirmed that the girl’s father has been in jail for the past year in connection with a theft case in Ulhasnagar. After his arrest, he had sent his daughter to stay with his sister-in-law in Bhivpuri. When the complainant was unable to reach the Kambri couple despite a personal visit, she filed a kidnapping complaint.

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Crime

Mumbai Crime: Jewellery Worth ₹10.5 Lakh Stolen From Bungalow In Tardeo; Caretaker Under Suspicion

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Mumbai: A startling case of theft has emerged from the upscale Tardeo area of Mumbai, where jewellery worth Rs 10.5 lakh was stolen from a private bungalow. The incident has sent shockwaves through the neighbourhood, with police now turning their attention toward the family’s caretaker, who is the primary suspect in the ongoing investigation.

The complaint was lodged by Devika Panchal, a 40-year-old resident of a bungalow situated near Jaywant Industries. Panchal lives with her family and her ailing 70-year-old father, who is paralysed and requires constant care. To assist with his needs, the family had employed a young male caretaker whose duty was to look after the elderly man throughout the day and leave by 11 p.m. each night.

On the evening of August 9, at approximately 5:30 p.m., Panchal went to check on her father and noticed something unusual. The wooden cupboard in the room had been left open, clothes were scattered across the floor, and the drawer inside was ajar. Most alarmingly, the key to the cupboard, usually kept hidden and secure within, was lying outside, suggesting a deliberate breach.

Upon further inspection, it was discovered that several valuable pieces of gold jewellery were missing. These included a gold necklace, a chain, a ring, earrings, and bangles, collectively valued at Rs 10.5 lakh. The sudden disappearance of these items, paired with the visible signs of tampering, led Panchal to suspect foul play, as reported.

What made the situation more suspicious was the limited access to the room. On the day of the incident, only the caretaker and the brother of the housekeeper had been present in the house. However, it was confirmed that only the caretaker had entered the father’s room. Based on this information, Panchal filed a formal complaint with the Tardeo Police.

The police have since registered a case and initiated a thorough investigation. Officers are currently reviewing CCTV footage from the house and surrounding area to trace any suspicious movements. They are also conducting a background check on the caretaker, seeking to determine whether he has a history of criminal activity or connections to other thefts in the city.

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