ED sends notice to BJP vice-president Mukul Roy seeking documents of his properties
The Enforcement Directorate (ED) has asked Bhartiya Janata Party (BJP) vice-president Mukul Roy and his wife to submit complete details of their bank accounts and the assets they have in possession since 2013-14.
FollowThe Enforcement Directorate (ED) has sent a fresh notice to Bhartiya Janata Party (BJP) vice-president Mukul Roy in the Sardha Chit Fund Scam case.
This time, the agency has asked him and his wife to submit complete details of their bank accounts and the assets they have in possession since 2013-14.
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The Enforcement Directorate (ED) has informed Mukul Roy that the documents he had provided earlier were incomplete. He has been asked to contact the Central Bureau of Investigation.
According to sources, the notice, which was written on November 9, has been sent to the former Trinamool Congress (TMC) leader recently. Mukul Roy, however, has denied about his knowledge of any such notice.
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ED acquired documents from him on July 31 earlier this year after sending a notice on July 3. In its fresh letter, the agency said that all the details that they had sought were not provided by the former Railway Minister of India.
Reportedly, the Bhartiya Janata Party (BJP) vice-president had given details of only one bank account among the several he owns. He has been now asked to present the details of all the accounts he and his wife own. He would have to submit the Income Tax return of calendar years 2017-18 and 2019-20 as well.
