Where did 22 crores come from in the house? Arpita Mukherjee made a big claim on her ties with TMC

Actress Arpita Mukherjee, a very close female associate of arrested West Bengal Cabinet Minister Partha Chatterjee, is badly in the clutches of the law. According to information, the Enforcement Directorate claims that at least 12 shell companies are running in their name.

Significantly, Rs 22 crore cash besides valuables and documents were recovered from Arpita’s house, following which the ED arrested her. At this time, several such pictures and videos are going viral on social media, in which he can be seen on the political stage with the top leaders of West Bengal’s ruling TMC. However, TMC is avoiding them. Now Arpita has also opened up about her relationship with TMC.

Big claim about his ‘relationship’ with TMC

Arpita Mukherjee, a close aide of Cabinet Minister Partha Chatterjee in the Mamata Banerjee government, was produced in a special court in Kolkata. Earlier on Sunday, he was sent to ED custody for one day by the court. On Sunday, when Enforcement Directorate officials were taking him to appear before the Bankshall Court in Kolkata, he made a big claim about his ties with the Trinamool Congress. However, she was also seen wiping tears from her eyes as she walked from the lock-up to the court. But, as the ED gathers facts, many big revelations are coming.

I am not with any party: Arpita Mukherjee

Actress-model Arpita Mukherjee has claimed that ‘I am not with any party. I believe in the law and I believe the law will take its course. However, the ED officials claimed in the court that Arpita is a “well-wisher and close associate of a gentleman named Partha Chatterjee”. On the contrary, while applying for her bail, her lawyer Niladri Bhattacharya claimed that she was not close to Partha Chatterjee. However, Metropolitan Magistrate Namrata Singh rejected his bail plea on Sunday.

Where did Arpita’s house get 22 crores from?

When Arpita was asked about the Rs 21.9 crore cash found in her house, she was not ready to say a word about where such a huge amount came from. Even his lawyer did not say anything about the money and valuables and documents found in his house. An ED lawyer said the investigation is at a preliminary stage. The huge sums and valuables that have been recovered are just the beginning. More money will be charged. It has a strong connection with 14 property documents found in Parth Chatterjee’s house. We have to ask him the question where such properties are in his name.

Information about running 12 shell companies – Information from media reports

Apart from the property documents from Parth’s house, the ED has also found some documents related to investments in the name of Arpita Mukherjee. The ED is looking into the shell companies in whose name the money was allegedly raised. ED has registered a case against him under Section 3 and 4 of PMLA. According to ED sources, he was held as director of at least three such companies. In 2011, when Arpita was getting many offers for Odia films, she became the director of a company that was set up to manufacture special machines. The address of that company is also that of his Diamond City flat. According to the latest information, at least 12 shell companies are being investigated in his name.

Addresses of several companies, on Arpita’s address- report

In the same year Mukherjee opened another company. She was involved in wholesale business and the actress was also its director. The company’s address is Kolkata, where his mother lives. Similarly, his entertainment company was also established in 2014. Apart from these companies, his name is also associated with expensive banquet halls. The Enforcement Directorate is looking for some more companies that have their links.

Mamata didn’t pick up Partha’s phone – Report

Meanwhile, a new and very sensational information has come out about senior TMC leader and cabinet minister Partha Chatterjee. According to the arrest memo, the ED arrested him at 1.55 am on Saturday. After this he called party supremo and CM Mamata Banerjee at least four times between 2.32 am and 9.35 am. But, Mamata did not receive any of his calls. Actress Arpita Mukherjee was arrested only after cash was found at her house.