On Friday Enforcement Directorate(ED), tracked 10 bank accounts that was used by Sujay Krishna Bhadra alias ‘Kalighter Kaku’ in the alleged West Bengal school recruitment scam. ED source also added that these bank accounts belong to his associates whose houses were searched on May 20. Along with Bhadra, some of them may be summoned for questioning.
Bhadra admitted he controlled at least three companies
On Thursday, the second day of interrogation Bhadra admitted that he used to control at least three companies, the allegation which the accused had denied on May 30. After questioning the accountants of some of these firms ED officers think that Bhadra found his way by introducing himself as confidential assistant of Trinamool Politician.
Bhadra is indirectly managing a number of companies
“The investigation conducted so far reveals that Bhadra is indirectly managing a number of companies and firms and a number of projects,” said ED lawyer Bhaskar Prasad Banerjee.
CBI returned money seized from Bhadra residence
CBI, has returned the Rs 3 crore, money seized from Bhadra Behela’s residence. His lawyer said, “Had it been proceeds of crime, ED would not have returned it. If someone has multiple accounts, that does not prove his crime.”
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