Graft case: ED raids house in Tollygunge
Kolkata: The Enforcement Directorate (ED) officials on Thursday raided a house in Tollygunge and seized documents.
The ED officials are also investigating the links between the business which did not deposit PF of its employees and had links with the assistant PF commissioner.
The ED officials have got information of 55 bank accounts which the accused officer shares with his relatives. They are probing the matter.
Earlier, ED officials had raided six different places in the city, in connection with graft charges against Ramesh Singh, the accused officer.
Officers of the ED had got divided into separate teams and conducted raids at places including Park Street, Behala, Charu Market and Baruipur, including the office of the Employees Provident Fund Organisation (EPFO) at Park Street.
Sangeeta Singh, wife of Ramesh, had submitted relevant documents to Enforcement Directorate (ED) in connection with the case on Wednesday. Sources said that the ED officials have asked her certain questions in connection with the case.