17 hrs ago

ED Questions Former Tourism Minister in MassArt Money-Laundering Probe

ED Questions Former Tourism Minister in MassArt Money-Laundering Probe
ED questions Former tourism minister Indranil Sen in massArt money-laundering probe · telegraphindia.com

The Enforcement Directorate is investigating a group called massArt.

The group organised special Durga Puja preview shows.

Investigators allege that it told people the events were connected to UNESCO.

They also allege that money collected from the public may have been misused.

Former tourism minister Indranil Sen was questioned because he is connected to the case.

Officers searched 15 locations before questioning him.

One searched property was his garden house in Singur.

The investigation is examining whether UNESCO’s name and logo were used without permission and whether financial records were properly disclosed.

Key facts

Agency
Enforcement Directorate, acting under the Prevention of Money Laundering Act, 2002
Person questioned
Indranil Sen, former tourism minister
Organisation under investigation
Mahanirban Road Mass Art Society, also known as massArt
Searches
ED teams searched and seized materials at 15 locations on Tuesday
Events examined
Commercial preview shows of 24 selected Durga Puja pandals from 2022 to 2024
Alleged representation
massArt allegedly claimed the shows involved UNESCO-selected pandals and visits by UNESCO representatives
Latest questioning
Sen appeared at the ED office Wednesday morning and left at about 8:30 p.m.

Sources

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