Kolkata: The Enforcement Directorate (ED), which is probing the multi-crore West Bengal College Service Fee (WBSSC) recruitment rip-off, is now specializing in three firms with former minister Partha Chatterjee`s son-in-law, Kalyanmoy Bhattacharya as Director.
The three firms are Improline Constructions Pvt Ltd, HRI Wealth Creation Realtors Pvt Ltd, and Acrisius Consulting Pvt Ltd. As per information of the Registrar of Firms (ROC) beneath the Union Ministry of Commerce, whereas Bhattacharya is the Managing Director in Acrisius Consulting, within the remaining two firms, he’s an strange Director.
ED sources mentioned 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 tackle for Improline Constructions Pvt Ltd, purportedly engaged in actual property enterprise as talked about in ROC information is 243/3, Netaji Subhas Chandra Bose Highway, Kolkata, 700047 and this tackle is faux. We cross-checked and discovered that this property is legally owned by anyone else and there was no workplace of Improline Constructions on this tackle ever,” an ED official mentioned
This faux tackle syndrome turned evident additionally within the case of the entity Echhay Leisure Personal Ltd, whose registered tackle is 95, Rajdanga Principal Highway, LP-107/439/78, Kolkata, 700107, as per the information of the ROC.
On July 27, the ED obtained a criticism from an area resident with legitimate paperwork that confirmed that the flat is registered within the identify of his youthful brother`s cable tv firm. The native resident additionally furnished paperwork together with the commerce license of the corporate in help of his claims.
ED sources that this frequent issue of tackle 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 firms 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 performed by chit fund entities,” mentioned an ED official.
He additionally mentioned that they’re within the strategy of cross-checking the authenticity of the addresses of the opposite two entities with Bhattacharya because the Director, specifically HRI Wealth Creation Realtors and Acrisius Consulting.
As per ROC information, Acrisius Consulting, the place Bhattacharya is the Managing Director has its registered tackle as 239 Netaji Subhas Chandra Bose Highway, Kolkata – a stone`s throw from the faux tackle used for Improline Constructions. The opposite Director within the firm is Sulata Chatterjee.
However, the third firm, specifically HRI Wealth Creation Realtors, which has Bhattacharya and his maternal uncle, as Administrators, has its registered workplace at Raj Residence, 2nd Ground, B Block, Village Submit Workplace Police Station, Domjur, Howrah, 711405.
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