Partha, Arpita bought property in Thailand: The Enforcement Directorate is reported to have made these allegations in its 172-page chargesheet in connection with the SSC Scam that has revealed a host of explosive information about the expelled TMC leader.
WB SSC scam: The ED chargesheet mentions that when Arpita was asked about the real owner of the seized cash and gold amounting to Rs 49.80 crore and gold valued at more than Rs 5 crore during interrogation on August 4, she admitted that they belonged to Partha Chatterjee.
Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources. 📰 Jacqueline Fernandez Named As Accused in ED’s Supplementary Charge Sheet in Money Laundering Case, Claim Sources.