THE WAY OF THE MONEY
ARPITA MUKHERJEE, 27 Small-time model, acted in a few Bengali and Odia films. Brand ambassador of Naktala Udayan Sangha Durga Puja committee that Partha Chatterjee is associated with. Below are the ED’s claimed findings
➘ 39 properties/ flats, a resort, 2 nail art studios across the state, alleges the ED; Four SUVs, a house in Hooghly district
➘ Several properties are claimed to be in joint ownership with Chatterjee ➘ Deed of Ichhe Entertainment Pvt Ltd recovered. Investment is by Chatterjee
➘ Six shell companies for alleged hawala transactions. Money parked in Bangladesh
➘ Besides Rs 20 crore recovered, a cache of Rs 15 crore and 3 kg gold recovered from another Arpita flat