[ad_1]
Kolkata:
The Enforcement Directorate (ED), which is investigating the cash laundering angle within the Narada tapes scandal, has despatched reminders to the accused TMC leaders and BJP’s Mukul Roy to supply particulars of their financial institution accounts and different belongings, company officers stated on Wednesday.
The notices had been despatched to them earlier than the graduation of the lockdown in March however the info sought has not been obtained but, they stated.
“We have now sent reminders to them and all of them have assured that they will reply shortly,” the ED sources stated.
The anti-money laundering probe company has requested the accused politicians to furnish the main points for the final seven years.
Apart from the ED, the Central Bureau of Investigation (CBI) has additionally been probing the scandal.
Some of the highest Trinamool Congress leaders accused within the case are West Bengal ministers Firhad Hakim, Subrata Mukherjee and Suvendu Adhikari, former minister Madan Mitra, Lok Sabha MPs Saugata Roy, Kakoli Ghosh Dastidar and Aparupa Poddar. They have been interrogated by each the businesses.
Sultan Ahmed, the previous occasion MP and an accused within the case, died in September 2017.
BJP leaders Mukul Roy and Sovan Chatterjee, a former Mayor of Kolkata, additionally determine within the record of accused within the Narada case after they had been with the TMC.
Mr Roy joined the BJP in November 2017, whereas Sovan Chatterjee converted to the saffron camp final yr.
A sting operation was carried out by Mathew Samuel, CEO of the Narada News portal, in 2014. Some senior TMC leaders and an IPS officer had been purportedly seen accepting cash from the representatives of a fictitious firm in return for favours.
However, the sting video footages had been uploaded on the information portal earlier than the West Bengal Assembly elections in 2016, making a furore within the state politics.
The solely particular person to have been arrested within the case is IPS officer S M H Mirza who was later launched on bail.
Mr Mirza was the superintendent of police of Burdwan district when the sting operation was performed.
Sources stated Mr Chatterjee, former metropolis mayor, has already submitted the main points of his financial institution accounts and different belongings to the ED.
(Except for the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)
[ad_2]
Source link