Shibaji Panja

Shibaji Panja is a businessman from Kolkata, known to be close to Mamata Banerjee.[1][2] Shibaji did his education in Kolkata and started RP Infosystems which was manufacturing the very popular PC brand CHIRAG. Under his guidance, CHIRAG became one of the top indigenously manufactured computer brands in India. He was arrested in February 2015[3] on charges of having forged papers for taking a Rs. 18 crore loan from Industrial Finance Corporation of India. The arrest occurred while Panja was accompanying Mamata as part of the team returning from a visit to Bangladesh,[3] causing widespread media coverage and opposition accusations of harbouring criminals in her court.[4] Banerjee has said that what businessmen in her entourage may have been doing is not related to her.[5] The Economic Offences Wing of the Delhi Police investigated and claimed that the purchase order, invoices, ferry receipts and acknowledgement notes were all forged,[6] [7] and the firm address was found to be non-existent. The matter is still sub-judice and Panja was granted bail for the case in question by the competent Court.

  1. ^ Somreet Bhattacharya (22 February 2015). "Mamata's close aide Shibaji Panja arrested for fraud". Times of India.
  2. ^ "Mamata's aide arrested, released on bail". The Hindu. 23 February 2015.quote: Panja is known for his proximity to the Chief Minister and considered one of her closest aides.... While Panja is referred often as a "prominent businessman" the nature of his business is unclear. "He has no business as he is a plain racketeer, who takes loans from banks and never returns," said one of his former associates.
  3. ^ a b "Businessman Shibaji Panja in Mamata Banerjee entourage held". Livemint.
  4. ^ IANS (22 February 2015). "Man in Mamata's Dhaka entourage arrested, opposition hits out". Business Standard India. Retrieved 28 September 2018.
  5. ^ "Mamata refuses responsibility over aide Shibaji Panja's arrest". India Today. Retrieved 28 September 2018.
  6. ^ "Businessman Shibaji Panja in Mamata Banerjee entourage held". The Indian Express. 23 February 2015. Retrieved 28 September 2018.
  7. ^ Imran Ahmed Siddiqui. "Fabrication charge in factoring deal". The Telegraph. Archived from the original on 23 February 2015.