Kolkata: The Enforcement Directorate (ED), which is probing the multi-crore West Bengal Faculty Service Fee (WBSSC) recruitment rip-off, is now specializing in three corporations with former minister Partha Chatterjee`s son-in-law, Kalyanmoy Bhattacharya as Director.
The three corporations are Improline Constructions Pvt Ltd, HRI Wealth Creation Realtors Pvt Ltd, and Acrisius Consulting Pvt Ltd. As per data of the Registrar of Corporations (ROC) underneath the Union Ministry of Commerce, whereas Bhattacharya is the Managing Director in Acrisius Consulting, within the remaining two corporations, he’s an extraordinary Director.
ED sources stated that in HRI Wealth Creation Realtors and Improline Constructions, the second Director is Krishna Chandra Adhikari, who’s Bhattacharya`s maternal uncle and a resident of Pingla within the West Midnapore district.
“By the way, the deal with for Improline Constructions Pvt Ltd, purportedly engaged in actual property enterprise as talked about in ROC data is 243/3, Netaji Subhas Chandra Bose Street, Kolkata, 700047 and this deal with is faux. We cross-checked and discovered that this property is legally owned by someone else and there was no workplace of Improline Constructions on this deal with ever,” an ED official stated
This faux deal with syndrome turned evident additionally within the case of the entity Echhay Leisure Non-public Ltd, whose registered deal with is 95, Rajdanga Essential Street, LP-107/439/78, Kolkata, 700107, as per the data of the ROC.
On July 27, the ED acquired a criticism from an area resident with legitimate paperwork that confirmed that the flat is registered within the title of his youthful brother`s cable tv firm. The native resident additionally furnished paperwork together with the commerce license of the corporate in assist of his claims.
ED sources that this frequent issue of deal with forgery made their sleuths uncertain about Improline Constructions and as they went deeper into the probe after interacting with ROC officers, the existence of two different corporations with Partha Chatterjee`s son-in-law as director got here to the forefront.
“We strongly really feel that Improline Constructions is a shell entity which has been used for cash switch, which is commonly accomplished by chit fund entities,” stated an ED official.
He additionally stated that they’re within the technique of cross-checking the authenticity of the addresses of the opposite two entities with Bhattacharya because the Director, particularly HRI Wealth Creation Realtors and Acrisius Consulting.
As per ROC data, Acrisius Consulting, the place Bhattacharya is the Managing Director has its registered deal with as 239 Netaji Subhas Chandra Bose Street, Kolkata – a stone`s throw from the faux deal with used for Improline Constructions. The opposite Director within the firm is Sulata Chatterjee.
Alternatively, the third firm, particularly HRI Wealth Creation Realtors, which has Bhattacharya and his maternal uncle, as Administrators, has its registered workplace at Raj Condominium, 2nd Flooring, B Block, Village Submit Workplace Police Station, Domjur, Howrah, 711405.
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