Director of 3 firms on paper, driver in reality: Meet Arpita Mukherjee’s business partner

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On paper, Kalyan Dhar is director of three corporations and concerned in enterprise of crores of rupees with Arpita Mukherjee. However the Kolkata resident is a cab driver in actual life, an India Right now TV investigation has discovered.

Kalyan Dhar, who’s co-director of three corporations together with Arpita Mukherjee, is now below investigation of Enforcement Directorate in reference to the cash laundering case pertaining to SSC rip-off case.

The ED has already arrested former Bengal minister Partha Chatterjee and his aide Arpita Mukherjee on this case.

ALSO READ | Cash positioned in flat in my absence: Partha Chatterjee aide Arpita on seized money

India Right now TV tracked down Arpita’s thriller co-director who, on paper, is a millionaire. Nonetheless, it was discovered that Kalyan Dhar is a automotive driver and doesn’t even personal a bike.

Here is a take a look at Kalyan Dhar and his ‘directorship’ in Arpita Mukherjee’s corporations:

First Agency

Arpita was appointed as Director of Symbiosis Retailers Non-public Restricted, a Kolkata-based agency, included on March 21, 2011. On paper, the agency was proven to be concerned within the enterprise of wholesale of quite a lot of items. Together with Arpita, Kalyan Dhar was additionally made Director of the corporate on July 1, 2021.

Second agency

On November 9, 2011, Arpita was appointed as Director of the agency Sentry Engineering Non-public Restricted. Curiously, this agency was included in 2001 with a certified share capital of Rs 1 crore. Nonetheless, after Arpita’s appointment in 2011 as Director, Kalyan Dhar was additionally made Director in 2018. As of now, this agency has solely two administrators – Arpita and Kalyan Dhar. On paper, this agency is concerned within the manufacture of particular objective equipment.

Third agency

Arpita Echhay Leisure Non-public Restricted was included on October 29, 2014, with Arpita Mukherjee because the director of this firm. Curiously, the second Director of this firm, Kalyan Dhar, was appointed in the identical yr when he grew to become Director of Sentry Engineering Non-public Restricted together with Arpita.

ALSO READ | ED raids Arpita Mukherjee’s Kolkata flat once more, checks CCTV footage to determine guests

When India Right now traced the listed deal with of this thriller man, we discovered he lived in a small home close to Kolkata. If that wasn’t sufficient, it seems that Kalyan Dhar is in actual fact a automotive driver. Scared after ED raids, he and his household appear to have locked themselves up of their home.

India Right now spoke to Dhar’s childhood buddy, Sanjay Poddar, who revealed that Dhar’s spouse is in actual fact Arpita Mukherjee’s sister.

Chatting with India Right now, Sanjay Poddar stated, “Kalyan Dhar is a driver of a personal automotive and he drives another person’s automotive.”

When requested about Dhar’s spouse, Poddar stated that, “She’s a Group-D college workers. She obtained this a yr or two in the past. She (Arpita) is his spouse’s sister.

India Right now TV spoke to a different neighbour, Subir Chakraborty who has identified Kalyan Dhar since college days. He additionally spoke about Dhar’s modest way of life and background.

“He owns no car,” Subir stated, including that Dhar continues to be contained in the flat and has locked it from inside.

Kalyan Dhar, on paper is a Director of three corporations and enterprise associate of Arpita Mukherjee’s. The ED had recovered over Rs 50 crore in money from her two residences throughout searches. The three corporations personal properties price crores. Nonetheless, Kalyan Dhar seems to be struggling financially.

The Enforcement Directorate is widening its probe into what it suspects to be a series of fictional corporations. Corporations with bogus addresses and dummy administrators are suspected to be routing the unaccounted cash.

ALSO READ | Pics of Arpita Mukherjee addressing TMC election rally floor as social gathering denies having hyperlink

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