Arpita, who was close to Parth, poured money not only into acting and modeling, but also into movies? Suspect ED

Arpita Mukhopadhyay close to minister Partha Chatterjee in ED’s net in SSC corruption case. Enforcement Directorate (ED) officials recovered Rs 21 crore from his flat. Besides, 12 fake companies have been found in his name. A few production houses from Odisha and Tamil Nadu and some medium-sized actors are now under the ED’s scanner. ED officials are investigating whether Arpita invested money in their production houses in those two states.

ED claims, Arpita created several ‘shell companies’. During the search, 12 fake companies were found from flats in Naktala and Diamond City. At least 6 of them have names of actress Arpita’s close friends. Three companies were also traced, headed by Arpita Mukherjee herself.

Among them, according to the documents, the address of one is Arpita’s elite high-rise. The other two are located in Belgharia in northern suburbs and Kasba in Rajdanga in southern Kolkata. Among these, Arpita also has her own production house, according to the Enforcement Directorate. ED alleged that the money was laundered in the name of twelve fake companies. Also the money was smuggled out of the state.

Arpita is well acquainted with Odisha and Tamil Nadu actors and production house bosses due to acting in foreign films. Some documents have come into the hands of ED officials through which they have come to know that the money has gone to production houses in Odisha and Tamil Nadu and some actors’ agencies. A list of that house and actors is being prepared by questioning Arpita. They are also under the watch of ED.

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Meanwhile, ED said, thousands of dollars were recovered from Arpita’s house. Hence officials suspect that Indian rupees have been converted into foreign currencies. Trying to find out how much Indian rupees have been converted into foreign currency. The source of the money and jewelery recovered from Arpita’s house is being sought. A few bank details were also found by searching his flat. Arpita’s bank accounts are being probed, the ED said.