Kolkata: Sumit Roy, the Personal Assistant of Trinamool Congress General Secretary and party’s Diamond Harbour Lok Sabha member Abhishek Benerjee started breaking down in face of sustained questioning and confessed of his involvement in a number of financial irregularities, insiders from the Criminal Investigation Department (CID) of West Bengal Police claimed on Saturday.
CID sleuths arrested Roy on Thursday afternoon in connection with a multi-crore illegal land grabbing case at Salboni in West Midnapore district and he was presented at a district court in West Midnapore on Friday, following which he was remanded to eight days of CID custody.
Since Friday evening, a special team of CID comprising an Indian Police Service officer assisted by two Deputy Superintendents of Police (DSP)-ranking officers.
“In the face of sustained interrogation, Roy had started breaking down and has started revealing his involvements not only in the Salboni land grabbing case as well as other major scams in the state,” a CID insider said requesting anonymity.
Another state police insider said that the Investigating Officers have uncovered information about transactions worth crores of rupees in the Salboni land corruption case.
“The money allegedly reached multiple bank accounts. Investigators are trying to find out who, apart from Roy, were involved in those financial transactions and who benefited financially from that money,” the police official said.
The state police officials said that Roy’s statement might be crucial in revealing the larger conspiracy behind these scams.
“The information obtained from him (Sumit Roy) is being compared with the documents, bank account information, land documents and other evidence already accessed by the investigating officers,” the state police official said.
The interrogating officials are trying to grill Roy about those persons or persons from whom he used to receive instructions in the matter.
“In the Salboni land scam case, the investigating officers have already received details of a particular bank account in the name of Sumit Roy, which had doubtful transactions worth Rs 15 crore. The investigating officials through Sumit Roy’s questioning are trying to reach the source of the funds,” the CID insider said.
(IANS)
