"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 now," he said before leaving the Central Government Office (CGO) complex where the ED office is located.
However, he refused to give any specific answers on the exact matters on which he was interrogated or what documents he handed over to the central agency officials.
She reached the ED office at 1 pm. To join the investigation and before that, his personal accountant reached there with files containing paper documents.
The accountant claimed that since he handles the financial and accounting matters of the actress, he had also come to explain matters to the investigating officers.Sources said Sengupta's name cropped up when officials of the central agency were examining documents related to a corporate accused in the ration distribution case.
On May 30, the ED had issued the first notice to Sengupta asking him to appear for questioning on June 5. However, the actress did not attend on the grounds that she was abroad at that time.
Subsequently, on June 6, he was served another notice by the ED, asking him to appear at the central agency office on Wednesday. This time she was visible.
This is not the first time that Sengupta has been summoned by the ED.In 2019, he was summoned by the ED in connection with the multi-crore Rose Valley chit-fund scam.
She was called for her participation in some entertainment projects including films promoted by Rose Valley Group. It was alleged that the films were produced using money laundered by the Rose Valley Group through various marketing schemes promising attractive returns to investors.
However, he refused to give any specific answers on the exact matters on which he was interrogated or what documents he handed over to the central agency officials.
She reached the ED office at 1 pm. To join the investigation and before that, his personal accountant reached there with files containing paper documents.
The accountant claimed that since he handles the financial and accounting matters of the actress, he had also come to explain matters to the investigating officers.Sources said Sengupta's name cropped up when officials of the central agency were examining documents related to a corporate accused in the ration distribution case.
On May 30, the ED had issued the first notice to Sengupta asking him to appear for questioning on June 5. However, the actress did not attend on the grounds that she was abroad at that time.
Subsequently, on June 6, he was served another notice by the ED, asking him to appear at the central agency office on Wednesday. This time she was visible.
This is not the first time that Sengupta has been summoned by the ED.In 2019, he was summoned by the ED in connection with the multi-crore Rose Valley chit-fund scam.
She was called for her participation in some entertainment projects including films promoted by Rose Valley Group. It was alleged that the films were produced using money laundered by the Rose Valley Group through various marketing schemes promising attractive returns to investors.
