ED investigating non-business linked GST number of Partha Chatterjee's aide Arpita Mukherjee

Press Trust of India August 2, 2022, 11:19:58 IST

Officials of the Enforcement Directorate said that they are trying to ascertain whether Arpita Mukherjee generated a GST number in an illegal manner to evade tax

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ED investigating non-business linked GST number of Partha Chatterjee's aide Arpita Mukherjee

Kolkata: The Enforcement Directorate (ED) is looking into a GST number linked to Arpita Mukherjee, one of close aides of sacked West Bengal minister Partha Chatterjee, arrested in connection with the probe into school recruitment scam.

A senior ED official said that the move by the probe agency comes as it sees possibilities that the GST number was generated to Mukherjee illegally to evade tax

The official also said that another round of search was conducted at her flat in Belghoria area of Kolkata on Monday evening by the ED, and CCTV footages were collected from its vicinity to find out who all visited the residence.

“She used one GST number for running a beauty parlour business. There is another such number which is not linked to any business. We are trying to find out whether this one was generated in an illegal manner to evade tax,” the official said.

As per sleuths of ED, nearly Rs 50 crore in cash along with gold was recovered from apartments linked to Arpita Mukherjee.

Chatterjee, who is at the centre of the school recruitment scam, has not been cooperating with the agency sleuths, primarily refraining from replying to most of their questions in connection with their probe, according to the official.

The suspended Trinamool Congress leader “remained silent most of the time” when asked about the conspiracy that he had referred to while speaking to journalists outside ESI Hospital at Joka where he was taken to for a medical check-up, the ED official said.

Chatterjee had on Friday asserted that he was a “victim of a conspiracy” and expressed unhappiness over TMC’s decision to suspend him.

“He hasn’t been cooperating with us since he was arrested. He is often complaining of tiredness and avoiding our questions. We have asked Chatterjee about his claims that the money (recovered in ED raids) does not belong to him. We are looking for the source of the money,” the official told PTI.

On Sunday, Chatterjee had claimed that the money recovered does not belong to him, and only time would tell who all have “conspired” against him.

During interrogation, Mukherjee also said that the pile of cash and jewellery recovered from two of her flats “were not hers”.

The central agency is planning to interrogate Chatterjee and his close aide together on Tuesday, the official claimed.

Chatterjee, who was arrested on 23 July, had held the education portfolio when the scam was allegedly pulled off.

The CBI, as directed by Calcutta High Court, is probing the alleged irregularities in the recruitment of Group-C and -D staff as well as teachers in government-sponsored and -aided schools, on the recommendations of the West Bengal School Service Commission.

The ED is looking into the money trail involved in the scam.

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