INSUBCONTINENT EXCLUSIVE:
The ED on Friday tracked 10 bank accounts that may have been used by Sujay Krishna Bhadra alias? Kalighater Kaku? in his role as a? lender?
in the declared West Bengal school recruitment fraud, reports Rohit Khanna
ED sources hinted that some of these checking account belong to his associates, whose houses had actually been browsed on May 20
Some of them might be summoned for questioning alongside Bhadra.Sources in the company declared that Bhadra had, on the second day of
interrogation on Thursday (June 1), admitted he utilized to manage a minimum of three companies? an allegation the accused had denied on May
30.? The investigation conducted up until now exposes that Bhadra is indirectly handling a number of companies and companies and a number of
projects,? stated ED legal representative Bhaskar Prasad Banerjee
ED officers, after questioning the accountants of a few of these companies, think Bhadra got his method by introducing himself as the
confidential assistant of a top Trinamool politician.Sources claimed Bhadra had actually been investing in projects utilizing what he
claimed was his own earnings, the source of which is not clear
A Behala businessman, close to former education minister Partha Chatterjee, who lives near Bhadra?s Fakir Para house in Behala, is under ED
scanner in this connection.CBI, meanwhile, returned at least Rs 3 crore seized from Bhadra?s Behala home.? Had it been profits of crime, ED
would not have returned it,? said his lawyer.? If someone has numerous accounts, that does not show his complicity in criminal activity.?
The ED on Friday tracked 10 checking account that may have been utilized by Sujay Krishna Bhadra alias? Kalighater Kaku? in his function as
a? banker? in the declared West Bengal school recruitment rip-off, reports Rohit Khanna
ED sources hinted that a few of these bank accounts belong to his associates, whose houses had actually been browsed on May 20
A few of them might be summoned for questioning together with Bhadra.Sources in the agency claimed that Bhadra had, on the second day of
interrogation on Thursday (June 1), admitted he utilized to control at least three companies? a claims the implicated had rejected on May
30.? The investigation conducted so far exposes that Bhadra is indirectly managing a variety of companies and firms and a number of
projects,? stated ED legal representative Bhaskar Prasad Banerjee
ED officers, after questioning the accountants of some of these companies, think Bhadra got his method by introducing himself as the private
assistant of a leading Trinamool politician.Sources declared Bhadra had been investing in tasks utilizing what he declared was his own
income, the source of which is unclear
A Behala entrepreneur, near to former education minister Partha Chatterjee, who lives near Bhadra?s Fakir Para home in Behala, is under ED
scanner in this connection.CBI, meanwhile, returned a minimum of Rs 3 crore took from Bhadra?s Behala home.? Had it been proceeds of
criminal offense, ED would not have returned it,? stated his lawyer.? If somebody has several accounts, that does not show his complicity in
