Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        TMC MLA caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'

        August 25, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Kolkata, Aug 25 (PTI) A TMC MLA was caught while allegedly fleeing his residence on Monday during searches by the Enforcement Directorate at the properties linked to the legislator in West Bengal's Murshidabad district in connection with its probe into "irregularities" in the school recruitments, officials said.

        The ED raids are underway on the residence of TMC legislator Jiban Krishna Saha in Burwan and also on the properties of his in-laws in Raghunathganj, they said.

        "As the legislator came to know about the raids, he tried to flee his house by scaling the boundary wall of the premises. The MLA was chased and caught by our officers and central forces in an agricultural field. He was caught with mud on his body," the ED officer told PTI.

        The ED is also conducting searches at the residence of his personal assistant in Birbhum, he said.

        The MLA threw his mobile phone into a pond near his house in an attempt to destroy evidence, the ED officer claimed.

        “Our officers have recovered both the mobile phones from the pond. Both devices will be sent for forensic examination. The MLA is being interrogated," he said.

        Based on information about a monetary transaction by a man from Birbhum district in connection with the alleged recruitment scam, the raid was conducted, he said.

        "The individual from Birbhum district accompanied the ED team to Saha's house this morning," the officer said.

        The central probe agency had earlier questioned Saha's wife in connection with the scam.

        The CBI had arrested Saha in April 2023 in connection with the alleged irregularities in the school recruitments.

        He was released on bail in May this year.

        The Enforcement Directorate has been investigating the money laundering aspect of the alleged scam, while the CBI is probing the criminal links to it. PTI SCH BDC

        Money laundering probe prompts coordinated searches and forensic recovery of mobile devices in alleged recruitment irregularities. A federal probe into alleged school recruitment irregularities includes a focused money laundering investigation prompting coordinated searches of the legislator's and associates' properties; the subject allegedly attempted to flee and discarded mobile devices, which were recovered for forensic examination, and questioning of associates and relatives is ongoing.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probe prompts coordinated searches and forensic recovery of mobile devices in alleged recruitment irregularities.

                                A federal probe into alleged school recruitment irregularities includes a focused money laundering investigation prompting coordinated searches of the legislator's and associates' properties; the subject allegedly attempted to flee and discarded mobile devices, which were recovered for forensic examination, and questioning of associates and relatives is ongoing.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found