Kochi: The ED on Wednesday recorded the statement of Narada news CEO Mathew Samuel in connection with its money laundering probe, initiated after a sting operation purportedly showed a number of TMC leaders taking money.
Officials said Samuel was questioned at its zonal office in Kochi in Kerala for about nine hours. They said his statement has been recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to be questioned again tomorrow.
Samuel had requested the ED to record his statement in Kochi as he is based there for somtime and could not travel to Kolkata due to some health-related issues.
The case is registered at Enforcement Directorate’s zonal office here. Samuel is not an accused in the ED FIR, called the Enforcement Case Information Report (ECIR), and the agency wants to get information from him about the sting and circumstances in which it was done.
Samuel has been quizzed by the CBI in this case earlier. The CBI too is probing the case separately on charges of alleged corruption. The agency had registered a criminal complaint in this case last month under the provisions of the PMLA after studying the CBI FIR.
It will probe the proceeds of crime generated in this case. While the CBI’s criminal FIR had been registered against 12 TMC leaders and an IPS officer, the ECIR has been registered against 14 entities that includes a category of unknown persons apart from the 13 in the CBI compliant, they said.
The sting operation pertains to the secret filming of the TMC leaders, including MPs and ministers, and the IPS officer while they allegedly accepted money from the representatives of a fictitious company for extending favours to it.
The TMC leaders against whom the CBI has registered the FIR, now also booked by the ED, include Rajya Sabha MP Mukul Roy, Lok Sabha MPs–Saugata Roy, Aparupa Poddar, Sultan Ahmed, Prasun Banerjee and Kakoli Ghosh Dastidar.
West Bengal ministers including Urban Development Minister Firhad Hakim, Transport Minister Suvendu Adhikari, Environment Minister Sovan Chatterjee, Panchayati Raj and Rural Development Minister Subrata Mukherjee have also been named in the FIR.
Former minister Madan Mitra, MLA Iqbal Ahmed and IPS officer Saiyaad Mustafa Hussain Mirza have also been made accused in the case.
Mirza, who was then posted as the Superintendent of Police of Burdwan, was too purportedly seen accepting money on camera. The Calcutta High Court had ordered the CBI to conduct a preliminary enquiry in the matter and had later asked it to file an FIR to probe the incident.
The FIR was registered under section 120 (b) of IPC related to criminal conspiracy and provisions of the Prevention of Corruption Act dealing with bribery and criminal misconduct.
The sting operation was supposed to be published in a magazine where Samuel, the man behind it, was then working. However, the tapes were later run on Naradanews.com.