Did Bengal Fire Minister's Son-in-Law Appear Before the ED in a Municipal Recruitment Scandal?
Synopsis
Key Takeaways
- Rahul Singh appeared before the ED in the municipal recruitment scam case.
- Minister Sujit Bose is linked to allegations of corruption.
- The ED has conducted multiple raids, uncovering critical financial documents.
- Family members of the Minister have also been summoned for questioning.
- The investigation continues to expand as new evidence emerges.
Kolkata, Nov 17 (NationPress) The son-in-law of West Bengal's Fire Services Minister Sujit Bose presented himself to the Enforcement Directorate (ED) on Monday as part of the investigation into a municipal recruitment scam.
Rahul Singh, Bose's son-in-law, arrived at the ED's Eastern headquarters in the CGO Complex in the Salt Lake area of Kolkata during the afternoon.
Security was heightened outside the office from early morning.
Singh spent approximately an hour inside the ED office.
According to ED sources, investigators have uncovered several documents indicating significant financial transactions linked to the municipal recruitment scam.
These documents were obtained during searches conducted at various locations across the state.
Upon examining numerous documents, bank transaction records, and electronic data retrieved in the searches, it appears that funds from the recruitment scam may have been funneled into businesses owned by family members of the Minister.
To validate this information, the ED summoned Rahul Singh on Monday.
Upon exiting the ED office, Singh commented to a few media representatives, "I came here today following a summons from the officers. I brought the requested documents with me."
It is worth noting that the ED has also issued separate summons to the Minister's wife, son, and daughters this week.
They are expected to provide their testimonies on the scheduled dates.
Notices have already been dispatched to them, and it is anticipated that they will report to the CGO complex within the week.
ED officials stated that understanding the complete flow of money is crucial, necessitating individual questioning of the Minister's family members.
The ED has been delving into the municipal recruitment scam for an extended period.
Numerous individuals, including businessman Ayan Sil, have been detained in relation to the case.
Information garnered from these interrogations has brought the ED closer to uncovering the scam's origins.
As a result of the investigation, Sujit Bose's name emerged in connection with the municipal recruitment scam.
Allegations have surfaced claiming the Minister was implicated in recruitment-related corruption within the South Dum Dum Municipality.
Last year, ED officials conducted raids on both the Minister's residence and office.
In October of this year, ED officials revisited the Minister's office.
The ED also targeted the office of Minister Sujit Bose in Salt Lake, along with the residences of a lawyer in New Alipore and Nagerbazar, as well as the home of Trinamool Congress Councillor Nitai Dutta.
It has been reported that these raids were executed in conjunction with two distinct cases, including the municipal recruitment scam.
During these searches, essential diaries, digital data, transaction documents, and details regarding questionable financial dealings were discovered.
According to investigators, the decision to interrogate the Minister's family stemmed from a thorough review of these documents.