Mukherjee admitted to the test organization that one of the bookkeepers adhering to Chatterjee’s guidelines had been coming down on her to turn into a chief in these organizations, ED sources said refering to the charge sheet.
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The focal organization investigators have up until this point followed three organizations – – Guard Designing Confidential Restricted, Advantageous interaction Traders Private Restricted and Echhay Amusement Private Restricted – – where Mukherjee was one of the two chiefs.
The other chief in the three organizations is Kalyan Dhar, who is hitched to Mukherjee’s sister.
Dhar has previously told the test organization that he was only a utilized driver of his sister by marriage and he was made a chief without his insight.
As referenced in the charge sheet, Mukherjee additionally referenced that that she will keep on going about as the overseer of these organizations till the time Chatterjee’s girl, Sohini Chatterjee Bhattacharya, gets back to India from abroad, after which her name will be removed.
Sohini and her significant other Kalyanmoy Bhattacharya are at present gotten comfortable the US.
Sohini Bhattacharya is likewise chief the BCM Global School in Pingla, West Midnapore area, which is named after the previous Clergyman’s late spouse, Babli Chatterjee.
The records and wellsprings of fundings for the school are additionally under the ED scanner.
The ED charge sheet likewise makes reference to that Mukherjee admitted to saying that the casg adding up to Rs 49.80 crore and gold esteemed at more than Rs 5 crore which were recuperated from two of her homes, had a place with Partha Chatterjee.
— WsquareNews (@WsquareNews) September 21, 2022
