Diabytes
Saradha chit fund scam: ED attaches Rs 3 crore assets of TMC MP Kunal Ghosh, others
The Enforcement Directorate (ED) on Saturday (April 3) said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laundering case.
- The ED is probing the money laundering aspect of the alleged ponzi scam since April 2013
- Ghosh, who is out on bail in the case, was suspended from the TMC in 2013 for alleged anti-party activities
- The former TMC MP headed a TV channel and a daily, which was funded by the now-defunct Saradha group
Trending Photos
8- 6
- 7
- 12
 "Saradha chit fund scam: ED attaches Rs 3 crore assets of TMC MP Kunal Ghosh, others")
Image Courtesy: PTI New Delhi: The Enforcement Directorate (ED) on Saturday (April 3) said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laundering case.
Enforcement Directorate (ED) has attached movable and immovable properties worth Rs.3 crore pertaining to Kunal Ghosh, Ex-Rajya Sabha MP from TMC (CEO of Media Group Saradha), Satabdi Roy, Lok Sabha MP from TMC (Brand Ambassador in Saradha) and also of Debjani Mukherjee who is a director in M/s Saradha Group of companies in Saradha Chit Fund case.
So far, properties having a market value of more than ₹ 600 Crores have been attached during an investigation under the Prevention of Money Laundering Act (PMLA).
The central probe agency said in a statement that the assets belong to "Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Media Group Saradha), Satabdi Roy, Lok Sabha MP from TMC (brand ambassador in Saradha), and Debjani Mukherjee who is a director in Saradha Group of companies in Saradha chit fund case."
The ED is probing the money laundering aspect of the alleged ponzi scam since April 2013.
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
Stay informed on all the latest news, real-time breaking news updates, and follow all the important headlines in india news and world News on Zee News.
Live Tv
 "DNA: Power Theft Allegations Against SP MP Ziaur Rahman Barq")
 "DNA: Hot Tea Linked to Cancer Risk!")
 "DNA: Why Jordan Fears After Syria’s Coup?")
 "DNA: Gandhi Family Ruined My Career, says Mani Shankar Aiyar")
 "DNA: NSA Ajit Doval’s China Visit - Inside Story")
 "DNA: Ground Report- Tight Security Arrangements for Mahakumbh")
 "DNA: Who got superstar Allu Arjun arrested?")
 "DNA: US announces 100-point plan for Islamophobia")
 "DNA: Revelation! Were rioters outsiders in Sambhal?")
 "DNA: Why Muslims in UP Tracing Their Hindu Roots?")
