Top ED officials, who are conducting a parallel investigation into the scam, confirmed Friday that the actor will be questioned regarding a “money trail” that begins at a Saradha Group company and ends in his bank account.
As per the sources, the ED sleuths have documents that allegedly show a payment of Rs 2 crore being made by the Saradha Group to Mithun. The transaction, which is on record, was carried out from a Saradha bank account, sources said. However, the investigators are yet to find a satisfactory reason for which the payment was made.
The ED would now be sending summons to Mithun to appear before it next week.
Significantly, Mithun’s name had figured in a tell-all letter that chairman-cum-managing director of Saradha Group, Sudipta Sen, now in jail, had written to the CBI in April, 2013. In the letter, Sen had mentioned that Trinamool Congress MPs Srinjay Bose and Kunal Ghosh had brought Mithun as the brand ambassador of Channel 10 —- one of the several TV channels owned by the group.
“They (Bose and Ghosh) brought the actor Mithun Chakraborty as the brand ambassador of the channel for Rs 20 lakh per month. But Mithun did not participate in any function except one talk show organised by Channel-l0,” Sen wrote in his letter.
Days after the Saradha Group went bust in April last year, Mithun had alleged that he did not get his due payment from the company. He had, however, added that returning the money to the poor people who were duped by the company was important than clearing his dues.
When contacted, Mithun’s secretary said that the actor was away in Mumbai for shooting and won’t be able to talk.