Kolkata, 04 July (H.S.): The investigation into the alleged corruption and extortion network linked to former Trinamool Congress leader Deoraj has gathered pace, with investigators probing what they suspect was an extensive syndicate involving political associates, real estate dealings and multiple business entities.

According to sources associated with the investigation, Deoraj had allegedly emerged as an influential power centre within the party, with several elected representatives, including former councillors, local body members and a former MLA, said to have been closely associated with him. Investigators are examining allegations that these associates helped operate an organised extortion network in parts of Bidhannagar, Rajarhat and adjoining areas.

The probe follows multiple complaints, including one lodged by a real estate developer at Baguiati Police Station on May 22, accusing Deoraj of extortion. The complaint also names former Bidhannagar Municipal Corporation councillor Manish Mukhopadhyay.

Investigators are examining allegations that builders and promoters were allegedly threatened and forced to pay large sums of money to continue construction projects. Besides alleged cash payments, developers were reportedly compelled to procure construction materials from suppliers chosen by the syndicate at prices significantly higher than market rates.

The investigation is also looking into allegations that the syndicate forcibly acquired land at below-market prices and controlled transactions involving commercially valuable plots. Police are probing whether an organised network was involved in illegal land acquisition and extortion.

As part of the probe, several former councillors and alleged close associates of Deoraj, including Manish Mukhopadhyay, Gopal Bagui, Sushobhan Mondal alias Michael, Binu Mondal and Ratan Mridha, have been summoned for questioning. Investigators suspect they may have played key roles in the alleged network.

The financial investigation has also focused on a company named DC Global, which investigators believe may have been used to channel funds. Official records reportedly show the company as a supplier of marble products, with its registered address linked to Deoraj's residence in Tegharia. However, investigators claim preliminary findings indicate transactions worth several crores of rupees through the entity despite little evidence of actual business operations.

Police are also examining three other companies and an investment firm registered in Kestopur as part of the financial probe. Investigators are trying to determine whether these entities were used for money laundering or investment of funds allegedly generated through the extortion network.

During searches, investigators reportedly traced multiple bank accounts linked to Deoraj and found that substantial amounts were withdrawn during April and May.

The probe has also extended to a company incorporated in 2022 by Deoraj's wife, former MLA Aditi Munshi. According to records filed with the Registrar of Companies, the firm is engaged in organising fairs, sporting and entertainment events and is also associated with lottery-related business activities. Investigators are examining whether the company was used to route or invest funds linked to the alleged syndicate.

Officials associated with the investigation said they are comparing the declared income of Deoraj and his wife with their assets. Investigators are also scrutinising several high-value properties and three luxury vehicles registered in Aditi Munshi's name as part of the ongoing inquiry.

Police said the investigation is continuing, and no final conclusions have been drawn at this stage.

Hindusthan Samachar / Satya Prakash Singh