Mallik is currently in judicial custody in this case.
Sources said that as per preliminary leads received by the central agency officials, the said person, engaged in the business of film financing, was responsible for investing the illegal earnings in the ration distribution case in financing various under-production films. ,
Sources said that during preliminary investigation of the accounts belonging to the person, the name of the actress came up where the person had invested a huge amount in a film related to her.
Sources said that although the production of the said film has been completed and it has also received the approval of the Censor Board a long time ago, it has not been released yet.
On Wednesday, after coming out of the ED office, Sengupta claimed that he had handed over some documents to the investigating officers which were sought from him. However, he refused to give further information, especially on the nature of the documents sought from him or the subjects on which he was questioned for more than five hours.
"ED officials had asked for some documents from me. I have handed over those documents to them. They have cooperated with me just as I had cooperated with them. The investigating officers are happy with my cooperation. I will not make any further comment on this matter." Can." Right this very moment,” he said Wednesday evening.
Sources said that as per preliminary leads received by the central agency officials, the said person, engaged in the business of film financing, was responsible for investing the illegal earnings in the ration distribution case in financing various under-production films. ,
Sources said that during preliminary investigation of the accounts belonging to the person, the name of the actress came up where the person had invested a huge amount in a film related to her.
Sources said that although the production of the said film has been completed and it has also received the approval of the Censor Board a long time ago, it has not been released yet.
On Wednesday, after coming out of the ED office, Sengupta claimed that he had handed over some documents to the investigating officers which were sought from him. However, he refused to give further information, especially on the nature of the documents sought from him or the subjects on which he was questioned for more than five hours.
"ED officials had asked for some documents from me. I have handed over those documents to them. They have cooperated with me just as I had cooperated with them. The investigating officers are happy with my cooperation. I will not make any further comment on this matter." Can." Right this very moment,” he said Wednesday evening.
