The agency is conducting a detailed examination of seized documents and other relevant materials related to the case to trace the flow and utilization of funds
ED raids Indranil Sen’s premises in money laundering case: Enforcement Directorate(ED) on Tuesday conducted raid in residence of former West Bengal minister Indranil Sen. At least 15 premises linked to Sen in connection with an alleged money laundering case across multiple locations in West Bengal.
According to the ED, MassArt, which is headed by Sen’s wife, allegedly collected substantial amounts from the public by falsely claiming that the funds were being raised for a UNESCO-sponsored entity. The agency suspects that the money was subsequently diverted for personal gain, officials said. ED officials conducted simultaneous search operations at 10 places in the city including residence of former minister. This includes Hindustan Park and Highland Park and Indranil Sen’s minister’s house. The agency is conducting a detailed examination of seized documents and other relevant materials related to the case to trace the flow and utilization of funds.
No immediate response was available from ED or MassArt on the ED action.
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