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Nusrat Jahan mires in a financial fraud controversy; ED to investigate?

On Monday evening, a BJP leader from Bengal along with some of th... Read More
Nusrat Jahan is back in the news! According to reports, Enforcement Directorate (ED) has received a complaint against actor-politician and TMC MP Nusrat Jahan allegedly in connection to a ‘shady’ financial entity.

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As per reports, a BJP leader personally lodged this complaint against Jahan at ED’s Salt Lake office. When Panda filed this complaint he was allegedly accompanied by some individuals who were reportedly duped by the financial entity where the Trinamool Congress Lok Sabha member from Basirhat constituency in North 24 Parganas district was reportedly an erstwhile director.

The complaint to the central agency stated that the said entity christened Seven Sense Infrastructure Private Limited received an amount of nearly Rs 6,00,000 from the duped investors promising them residential flats at reasonable rates within four years.

Though they had not received those residential flats as yet, according to the complaint, the directors of the said entity, allegedly used that money to construct their own flats.


“This is a clear case of financial scam. A case was filed earlier in the court in the matter. The court even asked the Trinamool Congress MP to be present at the court, which she defied. So we are compelled to approach the ED in the matter,” said the BJP leader who lodged the complaint. There has been no response from Jahan so far in this regard.

For the unversed, in the 2019 Lok Sabha elections, Nusrat Jahan was fielded from the Basirhat Lok Sabha constituency in North 24 Parganas district which the actor successfully contested.

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