New Delhi, July 11 -- The Enforcement Directorate (ED) has alleged that arrested West Bengal Minister and TMC leader Sujit Bose channelled illicit funds from the alleged municipality recruitment scam into his Chinese restaurant and other hospitality ventures, including a bar.
In a statement on Saturday, the ED, Kolkata Zonal Office, said it filed a supplementary prosecution complaint under the Prevention of Money Laundering Act (PMLA) on July 9 before a special PMLA court in Kolkata against former West Bengal Minister for Fire and Emergency Services Sujit Bose, his son Samudra Bose, former Director of Local Bodies and IAS officer Jyotishman Chattopadhyay, and others in connection with the municipality recruitment scam.
Earlier in the case...