Editing Trinamool Congress (section)

== Corruption cases and conviction ==

=== 2014 Saradha Group financial scandal ===
{{Main|Saradha Group financial scandal}}
The Saradha Group financial scandal and the [[Rose Valley financial scandal]] came to light during her tenure and some of her cabinet ministers were accused of money laundering and have been incarcerated.<ref name="WB Minister Madan Mitra arrested">{{cite news|title=WB Minister Madan Mitra arrested in Saradha scam|url=http://www.tribuneindia.com/news/nation/wb-minister-madan-mitra-arrested-in-saradha-scam/17345.html|access-date=15 December 2014|url-status=live|archive-url=https://web.archive.org/web/20141215113110/http://www.tribuneindia.com/news/nation/wb-minister-madan-mitra-arrested-in-saradha-scam/17345.html|archive-date=15 December 2014}}</ref> One of her paintings was also sold to Sudipto Sen (central figure in the [[Saradha scam]]) for {{INRConvert|1.8|c|lk=on|year=2018}}, while 20 more of her pictures were seized from other Saradha Group shareholders.<ref>{{Cite news|title=Saradha scam: Sale of Mamata Banerjee's painting for Rs 1.8 crore under CBI lens|work=The Times of India|url=https://timesofindia.indiatimes.com/india/Saradha-scam-Sale-of-Mamata-Banerjees-painting-for-Rs-1-8-crore-under-CBI-lens/articleshow/44807114.cms|url-status=live|access-date=12 May 2018|archive-url=https://web.archive.org/web/20180628101631/https://timesofindia.indiatimes.com/india/Saradha-scam-Sale-of-Mamata-Banerjees-painting-for-Rs-1-8-crore-under-CBI-lens/articleshow/44807114.cms|archive-date=28 June 2018}}</ref><ref>{{Cite news|url=https://www.ndtv.com/india-news/proceeds-from-mamata-banerjees-paintings-under-scrutiny-as-cbi-asks-for-trinamool-accounts-745419|title=Sale of Mamata Banerjee's Paintings Under Scrutiny as CBI Asks For Trinamool Income|work=NDTV |access-date=12 May 2018|archive-url=https://web.archive.org/web/20180513080903/https://www.ndtv.com/india-news/proceeds-from-mamata-banerjees-paintings-under-scrutiny-as-cbi-asks-for-trinamool-accounts-745419|archive-date=13 May 2018|url-status=live}}</ref><ref>{{cite news|title=The 1.8 crore question: Is Mamata Banerjee India's most underrated artist?|website=firstpost.com|url=https://www.firstpost.com/politics/the-1-8-crore-question-is-mamata-banerjee-indias-most-underrated-artist-1759725.html|url-status=dead|access-date=12 May 2018|archive-url=https://web.archive.org/web/20180513014451/https://www.firstpost.com/politics/the-1-8-crore-question-is-mamata-banerjee-indias-most-underrated-artist-1759725.html|archive-date=13 May 2018}}</ref><ref>{{Cite news|url=https://www.thequint.com/news/india/painter-didi-in-trouble-cbi-quizzes-tmc-on-sale-of-mamatas-paintings|title=From Rs 2 Cr to 9 Cr in 48 Hrs: Mamata Paints Bank Balance Green|work=The Quint|access-date=12 May 2018|language=en|archive-url=https://web.archive.org/web/20171007121103/https://www.thequint.com/news/india/painter-didi-in-trouble-cbi-quizzes-tmc-on-sale-of-mamatas-paintings|archive-date=7 October 2017|url-status=dead}}</ref><ref>{{Cite news|url=https://economictimes.indiatimes.com/news/politics-and-nation/cbi-seizes-didis-20-paintings-from-chit-fund-firm-owners/articleshow/67155786.cms|title=CBI seizes Didi's 20 paintings from chit fund firm owners|first=Madhuparna|last=Das|date=19 December 2018|access-date=22 October 2019|newspaper=The Economic Times}}</ref> She has been criticised by opposition parties for not taking adequate steps against her own ministers who tried to cover-up their deeds.<ref name="firstpost">{{cite news|url=http://www.firstpost.com/politics/sudip-bandyopadhyay-arrested-all-you-need-to-know-about-rose-valley-chit-fund-scam-3187490.html|website=firstpost.com|title=Sudip Bandyopadhyay arrested: All you need to know about Rose Valley chit fund scam – Firstpost|access-date=5 January 2017|url-status=dead|archive-url=https://web.archive.org/web/20170104143227/http://www.firstpost.com/politics/sudip-bandyopadhyay-arrested-all-you-need-to-know-about-rose-valley-chit-fund-scam-3187490.html|archive-date=4 January 2017}}</ref><ref name="intoday">{{cite news|url=http://indiatoday.intoday.in/story/rose-valley-chit-fund-scam-trinamool-congress-investment-firm-tmc-leaders-cbi/1/849019.html|website=India Today |title=Rose Valley chit fund scam: TMC leaders' nexus with the investment firm |access-date=5 January 2017|url-status=live|archive-url=https://web.archive.org/web/20170104074341/http://indiatoday.intoday.in/story/rose-valley-chit-fund-scam-trinamool-congress-investment-firm-tmc-leaders-cbi/1/849019.html|archive-date=4 January 2017}}</ref> Sudipto Sen was arrested from Kashmir.<ref>{{Cite web|url=https://www.livemint.com/Industry/17xY5ipGyuLphDO2DbNwcK/Saradha-Group-chairman-Sudipta-Sen-arrested.html|title=Saradha Group chairman Sudipta Sen arrested in Kashmir|first=Romita|last=Datta|date=23 April 2013|website=mint}}</ref> The Shyamal Sen Commission, set up by the Chief Minister, was able to return {{INRConvert|185|c|lk=on|year=2014}} to the depositors.<ref>{{cite news|url=https://www.hindustantimes.com/india/shyamal-sen-commission-wound-up-job-unfinished/story-07YLIk47hwg2S2WufOOQ6O.html|title=Shyamal Sen commission wound up; job unfinished|date=22 October 2014|website=Hindustan Times}}</ref> Leaders from Congress and CPI(M) like [[Adhir Ranjan Chowdhury]], [[Sujan Chakraborty]], [[Biman Bose]] were also accused in this scam.<ref>{{cite news|last=Kundu|first=Indrajit|title=Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter|url=https://www.indiatoday.in/india/story/saradha-group-sudipta-sen-letter-to-pm-modi-mamata-banerjee-1747035-2020-12-05|website=India Today|access-date=5 December 2020}}</ref> Despite [[Bankshall Court]]'s order to investigate into this matter, no action has been taken by CBI against any of these leaders (other than TMC leaders) to date.<ref>{{Cite web|date=1 February 2021|title=Sudipta Sen Letter: 'একাধিক নেতা কোটি কোটি টাকা নেন...' সুদীপ্ত সেনের সেই চিঠি নিয়ে সিবিআইকে তদন্তের নির্দেশ আদালতের|url=https://bengali.abplive.com/news/bankshall-court-gives-order-to-cbi-for-investigation-of-sudipta-sen-letter-which-he-wrotes-from-jail-789913|access-date=1 February 2021|website=এবিপি আনন্দ লাইভ|language=bn}}</ref>

=== Rose Valley financial scandal ===
{{Main|Rose Valley financial scandal}}
The Rose Valley financial scandal was a major financial scam and alleged [[political scandal]] in India caused by the collapse of a [[Ponzi scheme]] run by Rose Valley Group where multiple MPs from Banerjee's party were accused of [[money laundering]].<ref name="first_post">{{cite news|url=http://www.firstpost.com/politics/sudip-bandyopadhyay-arrested-all-you-need-to-know-about-rose-valley-chit-fund-scam-3187490.html|website=firstpost.com|title=Sudip Bandyopadhyay arrested: All you need to know about Rose Valley chit fund scam – Firstpost|access-date=5 January 2017}}</ref><ref name="int">{{cite news|url=http://indiatoday.intoday.in/story/rose-valley-chit-fund-scam-trinamool-congress-investment-firm-tmc-leaders-cbi/1/849019.html|website=India Today |title=Rose Valley chit fund scam: TMC leaders' nexus with the investment firm |access-date=5 January 2017}}</ref><ref name="hindu_line">{{cite news|url=https://www.thehindubusinessline.com/opinion/columns/all-you-wanted-to-know-about-rose-valley-scam/article9468861.ece|website=thehindubusinessline.com|title=All you wanted to know about Rose Valley scam|access-date=5 December 2018}}</ref>

=== 2016 Narada scam ===
{{Main|Narada sting operation}}
The [[Narada sting operation]] was carried out by [[Mathew Samuel]] in 2011 for the Indian newsmagazine ''Tehelka'' and published on Naradanews.com just before the 2016 West Bengal Assembly elections. The sting targeted high-ranking officials and politicians of Banerjee's political party All India Trinamool Congress (AITC).<ref>{{Cite news|url=http://www.anandabazar.com/state/k-d-singh-ordered-me-to-do-the-sting-operation-on-tmc-leaders-says-mathew-samuel-1.582948|title=তৃণমূল সাংসদ কে ডি সিংহের নির্দেশেই স্টিং অপারেশন, বিস্ফোরক ম্যাথু|date=20 March 2017|work=anandabazar.com|access-date=24 April 2017|archive-url=https://web.archive.org/web/20170426063623/http://www.anandabazar.com/state/k-d-singh-ordered-me-to-do-the-sting-operation-on-tmc-leaders-says-mathew-samuel-1.582948|archive-date=26 April 2017|url-status=live|language=en}}</ref><ref>{{Cite news|url=https://timesofindia.indiatimes.com/city/kolkata/Didi-sees-blackmail-conspiracy-in-Narada/articleshow/52813646.cms|title=Didi sees 'blackmail conspiracy' in Narada|work=[[The Times of India]]|date=18 June 2016|access-date=24 April 2017|url-status=live|archive-url=https://web.archive.org/web/20160806091235/http://timesofindia.indiatimes.com/city/kolkata/Didi-sees-blackmail-conspiracy-in-Narada/articleshow/52813646.cms|archive-date=6 August 2016}}</ref>

During her tenure she challenged the federal system of India when she ordered the arrest of [[Central Bureau of Investigation|CBI]] officials, who arrived in Kolkata to investigate the Saradha Group financial scandal.<ref>{{cite news |url=https://timesofindia.indiatimes.com/india/cops-nab-cbi-men-mamata-banerjee-at-war-with-centre/articleshow/67824420.cms |title=Kolkata police 'nab' CBI men, Mamata Banerjee at war with Centre – Times of India |access-date=11 February 2019 |archive-url=https://web.archive.org/web/20190204211836/https://timesofindia.indiatimes.com/india/cops-nab-cbi-men-mamata-banerjee-at-war-with-centre/articleshow/67824420.cms |archive-date=4 February 2019 |url-status=live }}</ref> But CBI's attempted arrest of Kolkata Police Commissioner was also an attack on federalism.<ref>{{Cite web|url=https://thewire.in/politics/cbis-attempted-arrest-of-kolkata-police-commissioner-was-an-attack-on-federalism|title=CBI's Attempted Arrest of Kolkata Police Commissioner Was an Attack on Federalism|website=The Wire|date=4 February 2019}}</ref>

=== 2022 coal scam case ===
Rujira Banerjee, the wife of [[Abhishek Banerjee (politician)|Abhishek Banerjee]], the Lok Sabha member and national general secretary of the Trinamool Congress, appeared before the [[Enforcement Directorate]] (ED) on Thursday after being prevented from boarding a flight to the UAE earlier this week due to a "lookout" notice issued by the central organisation. Rujira received a summons to appear before the organisation on 8 June when she arrived at the airport. She was questioned by the ED in relation to the coal theft case last year. She had previously been questioned by the CBI in the same matter in 2021.<ref>{{Cite web |date=8 June 2023 |title=ED summons TMC's Abhishek Banerjee in jobs case, he says won't appear before rural polls |url=https://indianexpress.com/article/cities/kolkata/ed-summons-tmc-abhishek-banerjee-bengal-primary-school-jobs-scam-case-8653261/ |access-date=17 August 2023 |website=The Indian Express |language=en}}</ref><ref>{{Cite web |date=8 June 2023 |title=TMC MP Abhishek Banerjee's Wife Appears Before ED In Connection With Bengal Coal Scam Case |url=https://news.abplive.com/news/india/west-bengal-coal-scam-case-tmc-mp-abhishek-banerjee-wife-rujira-banerjee-appears-before-ed-1607615 |access-date=17 August 2023 |website=news.abplive.com |language=en}}</ref>

According to officials, as quoted by the news agency PTI, Rujira appeared before the ED in Kolkata on Thursday for questioning about the coal theft case. Rujira was being questioned by a team of five officials, including those from New Delhi. In a money-laundering case related to a West Bengal coal scam, the [[Supreme Court of India]] on Tuesday stayed a Delhi High Court decision allowing the Enforcement Directorate (ED) to question Trinamool Congress MP Abhishek Banerjee in Delhi, but allowed the investigation agency to question him in Kolkata after providing 24 hours' notice.<ref>{{Cite news |date=2 September 2022 |title=West Bengal coal scam case: Enforcement Directorate grills TMC leader Abhishek Banerjee for seven hours |work=The Times of India |url=https://timesofindia.indiatimes.com/city/kolkata/west-bengal-coal-scam-case-enforcement-directorate-grills-tmc-leader-abhishek-banerjee-for-7-hours/articleshow/93952226.cms |access-date=17 August 2023 |issn=0971-8257}}</ref><ref>{{Cite news |date=17 May 2022 |title=West Bengal coal scam case: Supreme Court allows ED to question Abhishek Banerjee in Kolkata |language=en-IN |work=The Hindu |url=https://www.thehindu.com/news/cities/kolkata/sc-allows-ed-to-question-abhishek-banerjee-in-west-bengal-coal-scam-case/article65421936.ece |access-date=17 August 2023 |issn=0971-751X}}</ref>

=== 2022 cattle smuggling case ===
[[Anubrata Mondal]], a powerful member of the Trinamool Congress who was detained on 11 August, has been placed in the custody of the CBI until 20 August. On the evening of 11 August, Mondal was transferred from Asansol to the CBI office in Kolkata's Nizam Palace, where he is currently being questioned.<ref>{{Cite web |title=Cattle Smuggling Case Accused Trinamool Leader Seeks Transfer To West Bengal |url=https://www.ndtv.com/india-news/cattle-smuggling-case-tmc-leader-anubrata-mondal-seeks-transfer-to-asansol-prison-in-plea-at-delhi-court-3892557 |access-date=17 August 2023 |website=NDTV.com}}</ref><ref>{{Cite web |title=Cattle from Haryana, UP were smuggled: Trinamool alleges BJP involvement |url=https://www.indiatoday.in/india/story/west-bengal-cattle-smuggling-case-tmc-bjp-anubrata-mondal-bsf-border-2379461-2023-05-15 |access-date=17 August 2023 |website=India Today |date=15 May 2023 |language=en}}</ref>

Mondal is one of Chief Minister Mamata Banerjee's most dependable aides, and he was in charge of all TMC operations in Birbhum. The ongoing cross-border cattle smuggling case, which allegedly involves a connection between BSF, Customs, and police personnel with racketeers and politicians, has come back into the spotlight as a result of the arrest of the TMC strongman.<ref>{{Cite web |date=6 January 2023 |title=West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank |url=https://www.hindustantimes.com/cities/kolkata-news/west-bengal-cattle-smuggling-case-cbi-freezes-54-accounts-at-cooperative-bank-101672984552743.html |access-date=17 August 2023 |website=Hindustan Times |language=en}}</ref><ref>{{Cite news |date=11 August 2022 |title=West Bengal: CBI arrests TMC's Anubrata Mondal in cattle smuggling case |work=The Times of India |url=https://timesofindia.indiatimes.com/city/kolkata/west-bengal-cbi-arrests-tmcs-anubrata-mondal-in-cattle-smuggling-case/articleshow/93495142.cms |access-date=17 August 2023 |issn=0971-8257}}</ref>

=== 2022 West Bengal School Service recruitment scam ===
{{Main|West Bengal School Service Commission recruitment scam 2022}} 
West Bengal School Service recruitment scam is an ongoing education [[SSC scam]] in [[West Bengal]], [[India]] since 2022.<ref>{{Cite web|url=https://indianexpress.com/article/explained/explained-west-bengal-school-service-commission-recruitment-scam-7869437/|title=Explained: What is the West Bengal School Service Commission recruitment scam?|work=[[The Indian Express]]|date=15 April 2022|access-date=18 April 2022}}</ref> The scam is being currently investigated jointly by [[Central Bureau of Investigation]] and [[Enforcement Directorate]].<ref>{{Cite web|url=https://economictimes.indiatimes.com/news/india/kolkata-besides-cbi-ed-to-probe-bengal-ssc-recruitment-scam/articleshow/90853740.cms|title=Kolkata: Besides CBI, ED to probe Bengal SSC Recruitment scam|date=15 April 2022|access-date=16 April 2022|work=[[The Economic Times]]}}</ref> The scam was revealed, following the arrest of [[Partha Chatterjee (politician)|Partha Chatterjee]], a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022.<ref>{{Cite web|url=https://www.indiatoday.in/india/story/bengal-teacher-recruitment-scam-ed-partha-chatterjee-arrest-20-crore-arpita-mukherjee-tmc-top-points-1979034-2022-07-23|title=ED arrests Bengal minister Partha Chatterjee, finds link to money seized at close aide Arpita's house|work=[[India Today]]|date=23 July 2022}}</ref>

=== Allegations of extortion ===
{{Main|Syndicate Raj}} 
Before Trinamool (AITC) took office in West Bengal in 2011, the regional AITC party leaders grew significantly in strength. The leaders allegedly began requesting a portion of the funds used to construct any new buildings in the region. As time went on, various groups in various locations began to emerge and link with various local AITC leaders. The entire syndicate business is alleged to have prospered when AITC ultimately won the 2011 Legislative Assembly election and began their tenure.<ref>{{Cite web |last=Ghosh |first=Sayantan |title=How Bengal politics is dependent on syndicate raj, corruption and strongmen like Anubrata Mondal |url=https://www.newsdrum.in/analysis/left-front-to-tmc-how-bengal-politics-is-dependent-on-syndicate-raj-corruption-and-strongmen-like-anubrata-mondal-81416.html |access-date=17 August 2023 |website=www.newsdrum.in |language=en}}</ref><ref>{{Cite web|url=https://www.hindustantimes.com/assembly-elections/flourishing-syndicate-raj-is-an-open-secret-in-bengal/story-WoDYZCYhnPJ6whzXahrHPJ.html|title=Flourishing 'syndicate raj' is an open secret in Bengal|date=5 April 2016|website=Hindustan Times|language=en|access-date=27 October 2019}}</ref><ref>{{Cite magazine|url=https://www.indiatoday.in/india/story/syndicate-raj-thrives-in-mamata-banerjee-s-bengal-india-today-investigation-1325672-2018-08-28|title=India Today investigation exposes syndicate raj in Mamata Banerjee's Bengal|author=Amit Kumar Chaudhary |date=29 August 2018 |magazine=India Today|language=en|access-date=27 October 2019}}</ref>