Central Enforcement Directorate (ED) files 7,600-page charge sheet in Kolkata's special Prevention of Money Laundering Act (PMLA) court against prime accused Sujay Krishna Bhadra alias Kalighat Wale Kaku in a multi-crore school recruitment case.
The charge sheet reveals how Bhadra diverted funds through over 100 bank accounts and corporate entities using hawala channels. Additionally, Bhadra is accused of inflating share prices with the help of a chartered accountant.
The ED claims Bhadra was the main link between former state education minister Partha Chatterjee and expelled Youth Trinamool Congress leader Kuntal Ghosh, both in judicial custody in the same case.
Trinamool Congress MLA and former WBBPE chairman Manik Bhattacharya, also arrested, had close ties with Bhadra. The charge sheet was filed within two months of Bhadra's arrest on May 30.