Should Mamata Banarjee be arrested?
major controversies include:
Saradha Group financial scandal (2013)
The Saradha Group allegedly defrauded millions of investors through an illegal deposit-taking (Ponzi) scheme.
Several leaders of her party, the All India Trinamool Congress (TMC), were arrested or investigated.
Investigators examined the sale of some of Mamata Banerjee’s paintings to people connected with the Saradha Group to determine whether the transactions were legitimate. She has consistently denied any wrongdoing, and no criminal charges were filed against her over those sales.
Rose Valley financial scandal
Another alleged Ponzi scheme involving thousands of investors.
Several TMC leaders were investigated.
Mamata Banerjee herself has not been charged in the case, although opposition parties criticized her government’s oversight.
West Bengal School Service Commission recruitment scam
This concerns allegations that teaching and government jobs were illegally sold.
Former Education Minister Partha Chatterjee, a senior TMC leader, was arrested, and large amounts of cash were recovered from premises linked to an associate.
Opposition parties accused Mamata Banerjee of political responsibility because the alleged corruption occurred under her government. She denied personal involvement, removed Chatterjee from the cabinet, and no charges have been filed against her in this case.
Narada sting operation
A sting operation appeared to show several TMC leaders accepting cash from someone posing as a businessman.
Multiple TMC leaders were arrested or investigated.
Mamata Banerjee was not accused of accepting bribes in the sting but defended some of the accused and criticized the investigation.
Coal and cattle smuggling investigations
The Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) have investigated alleged coal pilferage and cattle smuggling networks, questioning or investigating some TMC leaders, including her nephew Abhishek Banerjee.
Both Abhishek Banerjee and Mamata Banerjee have denied wrongdoing and alleged that the investigations are politically motivated.