₹1.02 crore cash seized from Trinamool Congress office in Diamond Harbour
Synopsis
Key Takeaways
Police in Diamond Harbour, South 24 Parganas, West Bengal, on Wednesday, 4 November, recovered ₹1,02,79,000 in cash from an All India Trinamool Congress (TMC) party office at Sarisha under the Diamond Harbour sub-division. The seizure followed the custodial questioning of Sumit Roy, the executive assistant to Abhishek Banerjee — the party's general secretary and Diamond Harbour Lok Sabha member.
How the Cash Was Found
According to Abhishek Majumdar, Additional Superintendent (Zonal) of Diamond Harbour Police, officers received specific leads pointing to the party office after interrogating Roy. 'After being taken into custody, Sumit Roy was questioned. Some specific clues were found from that questioning. Based on those clues, a search was conducted at a particular party office at Sarisha under Diamond Harbour Police district, and Rs 1,02,79,000 was recovered from there,' Majumdar told reporters on Wednesday afternoon.
Who Is Sumit Roy
Roy was first arrested earlier this year in connection with an illegal land-grabbing case at Salboni in West Midnapore district. He subsequently faced accusations in a separate land-theft case in Diamond Harbour, following which local police took him into custody last week. He is currently held in a case registered at Kalitala-Ashuti Police Station under the Diamond Harbour Police District.
Key Questions Still Unanswered
Police have not yet established who was formally in charge of the Sarisha party office at the time of the raid. Majumdar confirmed the premises belong to the Trinamool Congress but noted that investigators still need to verify who was running it. The source of the cash and the reason for its storage at the office also remain unclear. Investigators reportedly believe the money may be linked to the soil-theft case filed at Kalitala-Ashuti police station, though this has not been confirmed.
Broader Context
This is not an isolated incident — law-enforcement agencies have conducted a series of raids and arrests across West Bengal in recent months linked to alleged land-grabbing and illegal mining activity, several of which have implicated individuals with political connections. The recovery of unaccounted cash from a party office raises questions about financial oversight within the TMC's local apparatus, even as the party has yet to comment publicly on Wednesday's seizure. The timing is notable given that Abhishek Banerjee, whose office Roy served, is himself a central figure in the TMC hierarchy and a close associate of Chief Minister Mamata Banerjee.
Investigation Status
Diamond Harbour Police say the probe is ongoing. Authorities are working to trace the origin of the seized cash and determine whether additional individuals or locations are involved. Further arrests have not been ruled out, according to reports.