The connected properties embrace 40 immovable property corresponding to a farmhouse, flats and “prime land” positioned in Kolkata value a complete Rs 40.33 crore, aside from Rs 7.89 crore value deposits stored in 35 financial institution accounts, the federal company stated in an announcement.
“The connected properties are discovered to be beneficially owned by Partha Chatterjee and Arpita Mukherjee,” it stated.
In keeping with the company, a number of of the connected properties had been registered within the title of shell firms and individuals appearing as proxies for Chatterjee.
The previous minister within the TMC-led authorities in West Bengal and his “shut affiliate” had been arrested by the ED in July.
The company had seized Rs 49.80 crore money, gold and different jewelry value greater than Rs 55 crore after it carried out raids on this case in Kolkata and different elements of West Bengal.