Paul had been the director of Brand Value Communication, the media division of the Group. His wife Nandini Paul, who was also an employee of the company, was also questioned on Friday.
Trinamul Congress (TMC) Lok Sabha MP and actor Tapas Paul was arrested on Friday after a four-hour-long questioning in two sessions at the Central Bureau of Investigation (CBI) office here for his alleged association with the Rose Valley Group.
Paul had been the director of Brand Value Communication, the media division of the Group. His wife Nandini Paul, who was also an employee of the company, was also questioned on Friday.
Sources said that he was arrested following several inconsistencies during interrogation. "He was mainly asked five questions: whether he had taken cash from the Rose Valley Group, what were the amenities he enjoyed as the director of the media wing, when had he written to the Centre against the chit fund companies of the state, why he had not mentioned Rose Valley when he had mentioned the Saradha Group and whether he had continued taking favours from the company even after stepping down from his post," said a senior CBI official.
He also said that the CBI had reasons to believe that Paul used to take cash from the company even after detaching himself from it. Sources said that Rose Valley employees had been questioned in the last one-and-a-half years and it was found out that Paul had met Goutam Kundu, who owned the company several times at different five-star hotels which Paul couldn't give a satisfactory explanation to.
Paul had been a TMC MLA for two terms from the Alipore constituency from 2001 till 2009 and had been representing the party in the Lok Sabha from 2009 from the Krishnanagar Lok Sabha constituency.
Paul would be taken to Bhubaneswar and would be produced at a court there on Saturday and CBI officials said that they would seek Paul's custody.
In June 2010, he had written to Sebi and RBI against the chit fund companies in Bengal but had not mentioned Rose Valley at that time. Officials said that he had said that he did not know that Rose Valley raised money like a chit fund company but the CBI didn't buy the theory.
Another TMC MP, Sudip Bandopadhyay, had also been summoned by the CBI and he is believed to reach the CBI office on January 3.
Interestingly, Paul's arrest comes 50 days after the demonetization drive, against which the TMC had been vocal from the very beginning. Naturally, it has given rise to several political reactions from the TMC and other Opposition parties. TMC supremo and West Bengal Chief Minister Mamata Banerjee said that it was political vendetta and that she was not surprised and she was not afraid too. "We have been protesting the demonetization policy and knew something like this will happen. They may arrest more of our MPs but we will not deter from our protest," Mamata said at a press conference.
State Congress president Adhir Chowdhury said that there may be other bigger names who should not be spared. "CBI investigation should be carried out the right way and the high and mighty should not be spared if found guilty. At the same time, no innocent person should be harassed," he told DNA.
CPI(M) MLA Sujan Chakraborty said, "Why only Tapas? He is not even the ear, which when pulled the head will be caught. Tapas is at the most the hand. Anyone who possesses money which has been siphoned off the common people should be arrested."
State BJP president Dilip Ghosh, however, said that it was only a matter of time. "It was inevitable. Why was he not arrested so far was the question. Another MP is also going to be questioned. He has been summoned by the CBI, but he is not going there probably he knows that he will be arrested too. There will be more such arrests, given the kind of corruption within the TMC," Ghosh said.
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