The agency has got access to several documents that are now being scanned.
The names of several people have cropped up. We are finding out more about their activities and connections with Partha Chatterjee and Arpita Mukherjee. Many are them are real estate developers. We have also received some tip-offs regarding financing of several multi-storied complexes in south Kolkata by Partha Chatterjee. The former minister may have also used his clout to obtain land from original owners who may not have agreed to offers by developers," an ED official said.Among property documents seized, there are ownership deeds of several flats, some of them in the names of Chatterjee's relatives and associates.
In most cases, the developers had ties with the suspended Trinamool Congress leader who wielded significant clout and was even considered No. 2 in the hierarchy after party supremo and Chief Minister Mamata Banerjee.
"We are also trying to ascertain activities of Echhay Entertainment Pvt Ltd, apparently owned by Arpita Mukherjee. Even Arpita Mukherjee's mother has claimed that her daughter owned a production firm. Was money pumped into the film industry, both in West Bengal and neighbouring states? Infusion of black money in film production is not new. Even television serials may have been produced using this money," the official added.
The ED source said that some in the film and television industry have been in contact with the agency over the last few days with complaints of how new sources of funding have deprived them of work. Those funding projects are insisting on new faces and even technical personnel who have been in the field for years are being ignored.
Even Arpita Mukherjee, a veritable nobody, landed a few roles in Tollywood.NewJeans is the first girl group launched by ADOR, a subsidiary label under HYBE led by CBO Min Hee Jin. As soon as the group debuted in August, the team drew attention for being a "game changer," releasing three title tracks and MVs ahead of official debut.
On top of this, the group was gaining massive interest from K-pop fans on how HYBE gathered members who have top-tier visuals and skills.Just then, Minji sparked a discussion online after her casting story was revealed by a Source Music employee.
According to the YouTube channel, "Drama Gallery," a Source Music employee posted an anonymous online community Blind about how the idol was scouted not only by HYBE but also SM Entertainment, one of the biggest K-pop agencies.
According to the insider, Minji was recruited by SM Entertainment a couple of times. At that time, she was already a trainee in Source Music, another sub-label of HYBE.
The channel claimed that Lee Soo Man personally reached out to Minji through her parents as well, a rare opportunity for idol aspirants. But this is not all, since the agency's founder didn't only offer a trainee slot, but the "Attention" singer was offered to become the center of SM's new girl group.
As she went in HYBE in 2019, she could have been a member of aespa if she left the company and decided to join SM.
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