Sujit Bose's restaurant earned ₹1.11 crore in Covid lockdown: ED tells PMLA court
Synopsis
Key Takeaways
A restaurant owned by former West Bengal minister Sujit Bose reportedly earned over ₹1.11 crore during the Covid-19 lockdown of 2020 despite remaining completely shut and having no employees in service, the Enforcement Directorate (ED) told a special Prevention of Money Laundering Act (PMLA) court in Kolkata on Tuesday, 12 May. Bose, a former minister in the previous Trinamool Congress (TMC) government, was arrested by ED officials on Monday night in connection with the multi-crore municipal recruitment scam.
Key Allegations Before the Court
The ED counsel informed the special PMLA court that the restaurant in question showed an income of ₹1.11 crore during the lockdown period — a time when the establishment was entirely closed and none of its staff was working. In addition to this amount, the agency submitted that ₹2.2 crore was transferred directly to Bose's personal account. Investigators also claimed to have unearthed multiple financial transactions between Bose and various individuals that allegedly lacked any legal basis.
Municipal Recruitment Scam Link
The ED further submitted before the court that it had found evidence of at least 150 illegal recruitments in the Uttar Dum Dum Municipality in North 24 Parganas district, allegedly carried out on Bose's recommendation. The agency sought 10 days of remand to interrogate the former minister further. As of Tuesday, the court's order was yet to be delivered.
Defence Counters the Arrest
Moving a bail plea, Bose's counsel argued that the documents on which the ED based its arrest were already in the possession of the investigating officers between 2022 and 2023 — three to four years before the arrest. The defence questioned the justification of acting on such dated material and also pointed out that the earlier charge sheet filed by the ED in the matter did not name Bose as an accused.
Background: How the Case Unfolded
Bose was presented before the special PMLA court on Tuesday afternoon following a marathon interrogation at the ED's Salt Lake office on the outskirts of Kolkata. A three-time TMC legislator from the Bidhannagar assembly constituency in North 24 Parganas, Bose was defeated in the most recent election. The ED first received information about the multi-crore municipalities' job case during raids at the residence of TMC-linked promoter Ayan Shil, who was being probed in connection with the cash-for-school jobs scam in West Bengal. The Central Bureau of Investigation (CBI) subsequently launched a parallel probe into the municipalities' job case following an order of the Calcutta High Court. As the two central agencies progressed with their investigations, the names of several politically influential individuals — including state ministers and ruling party leaders — reportedly surfaced.
What Happens Next
The court's decision on the ED's remand application and Bose's bail plea is awaited. The case is part of a broader pattern of central agency scrutiny of TMC-linked figures in West Bengal, and the outcome of Tuesday's hearing is likely to set the tone for further proceedings in the municipalities' recruitment scam.