2023 (8) TMI 1621

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....d. DSGI. Mr. Arijit Majumdar ... for CBI in both the matters. Mr. Sirsanya Bandopadhyay, Jr. SC. Mr. Arka Kumar Nag ... for the State in both the matters. Mr. Samrat Goswami ... for Enforcement Directorate in both the matters. Mr. Santanu Kumar Mitra Mr. Subhabrata Das Mr. Amartya Pal ... for the added respondent no. 11 in WPA 7907 of 2019. Mr. 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, Kolkat....

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....ught to the knowledge of the Court that the persons involved in the crime relating to the recruitment scam and the municipal scam are more or less the same, the modus operendi and proceeds of crime in both the scam are intermingling with each other. For the purpose of proper investigation of both the scams, the investigating team ideally should consist of the same officers. 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 sha....

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....a Bhadra was the Chief Operating Officer of M/s. Leaps and Bounds Private Limited, a Company used for making dubious transactions running into crores of rupees. Sujay Krishna Bhadra was the Director of the Company from April 2012 to March 2016. Abhishek Banerjee, Member of Parliament from TMC is the Chief Executive Officer of M/s. Leaps and Bounds Private Limited and he was also the 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 Dire....