Bengal Minister Sujit Bose's Daughter Faces ED Questioning in Municipal Recruitment Case

Overview

• Mohini Bose appeared Tuesday at the ED’s Salt Lake office with documents and was questioned on specific deals, officials said.
• Her husband, Rahul Singh, was questioned at the agency’s office on Monday in connection with the same investigation.
• The ED has summoned the minister’s wife for Wednesday and called other relatives later this week, asking them to bring bank and loan records.
• Investigators are analysing diaries, digital data, transaction papers and cash recovered in October raids at the minister’s residence and office and at a restaurant linked to his son.
• The probe is examining whether alleged recruitment kickbacks were routed into hotels, hospitality ventures and other businesses tied to the family.