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ED Searches Ex-Minister Indranil Sen in Durga Puja Funds Case

ED Searches Ex-Minister Indranil Sen in Durga Puja Funds Case
Enforcement Directorate searches several premises linked to ex-Bengal minister Indranil Sen in PMLA case - Telegraph India · telegraphindia.com

The Enforcement Directorate is investigating former minister Indranil Sen and an organisation connected to his wife.

The organisation, called massArt, arranged special tours of Durga Puja celebrations.

Investigators believe large amounts of money may have been collected from visitors and pass sales.

Reports put the alleged amount at Rs 50–60 crore.

They are checking whether any money was used for personal benefit.

They are also examining whether the tours took visitors to a private art gallery.

Sen has denied the allegations, while massArt had not responded when reported.

The investigation is still continuing, and no final finding has been announced.

Key facts

Investigating agency
Enforcement Directorate
Legal basis
Prevention of Money Laundering Act (PMLA)
Search operation
15 premises linked to Indranil Sen and others
Organisation under scrutiny
Mahanirban Road Mass Art Society (massArt), headed by Sen’s wife
Alleged amount
Approximately Rs 50–60 crore reportedly collected through preview shows and pass sales
Related complaint
A complaint was lodged with Kolkata Police in June against Sen, his wife, and other massArt office-bearers
Additional inquiry
Investigators are examining possible links between massArt tours and Maya Art Gallery
UNESCO reference
One report says funds were allegedly represented as being raised for a UNESCO-sponsored entity; another notes UNESCO gave Kolkata’s Durga Puja an Intangible Cultural Heritage designation in 2021

Quotes

Suvendu Adhikari

West Bengal chief minister quoted reacting to the ED action

“Even money used to come out of the packets meant for distributing relief.”
rediff.com

Sources

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