At least Rs 20 crore in money and gold jewelery and bars have been recovered from one other home of Arpita Mukherjee — shut aide of Bengal’s arrested minister Partha Chatterjee — days after an enormous pile of notes was present in one room of one in all her homes , in keeping with sources within the Enforcement Directorate. This time, officers discovered the notes from a shelf at one in all her flats in Belgharia, situated within the northern fringes of the town, sources mentioned. Bank officers are nonetheless counting the money on the spot with word counting machines.
Sources say the ED additionally discovered extra paperwork at this time which can be being examined. During final week’s raid, the officers have recovered a diary with round 40 pages of notes that would present essential leads within the investigation. The ED has additionally recovered a number of deeds of properties that would implement Partha Chatterjee.
The ED officers had raided the home as a part of their investigations. During questioning, Arpita Mukherjee has given details about all her properties. She has a few flats at Belgharia and one other one at Rajdanga (within the southern a part of the town).
The officers needed to break open the primary door of the flat because the keys couldn’t be discovered, reported Press Trust of India.
Partha Chatterjee and Arpita Mukherjee have been arrested on Saturday — a day after Rs 20 crore was found. Arrested in reference to an alleged cash laundering case linked to the trainer recruitment rip-off, Partha Chatterjee can be within the custody of the investigating company until August 3.
Arpita Mukherjee has reportedly instructed investigators that the cash was kickback from the state’s huge trainer recruitment rip-off. She additionally mentioned that solely Partha Chatterjee and his males had entry to the room the place the money was stored. They used to come back as soon as each 10 days.
“Partha used my house and that of another woman as a mini-bank. That other woman is also his close friend,” Arpita Mukherjee reportedly instructed investigators.
Partha Chatterjee — the senior-most minister in Bengal Chief Minister Mamata Banerjee’s cupboard and her shut aide — has been accused of getting a task in allegedly unlawful appointments of college academics and employees in government-run faculties when he was Education Minister.
Asked at this time whether or not he would step down from his put up, Mr Chatterjee, visibly irritated, shot again “What is the reason (to tender the resignation)?”
Bengal’s Leader of the Opposition Suvendu Adhikari — as soon as a detailed aide of Mamata Banerjee — has questioned why Partha Chatterjee is being retained as a minister regardless of his arrest. Mr Adhikari has met Governor La Ganesan on the Raj Bhavan and sought that Mr Chatterjee, who holds the trade, commerce and parliamentary affairs portfolios, be as minister.
“She (the Chief Minister) has not taken any step against him despite so much information and proof,” Mr Adhikari was quoted as saying by information company Press Trust of India. It is “her strategy to show that she is good and others are not”, he added.