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CBI, ED issue summons to TMC leaders, ex-MPs in ponzi scam cases

CBI, ED issue summons to TMC leaders, ex-MPs in ponzi scam cases
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Last Updated: Mar 12, 2021, 09:43 PM IST
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Synopsis
Former Transport Minister was arrested by the Central Bureau of Investigation (CBI) in 2014 in connection with the multi crore Saradha scam. He was bailed out two years later in 2016.
Agencies
Mitra is Trinamool Congress’ candidate from Kamarhati for the forthcoming state elections.
The Enforcement Directorate has summoned Madan Mitra asking him to join investigation in the Saradha scandal. Mitra has been asked to join the probe on March 18.
Mitra is Trinamool Congress’ candidate from Kamarhati for the forthcoming state elections. ....

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Ponzi case: CBI arrests wife of Rose Valley boss | India News

KOLKATA: The CBI arrested on Friday Subhra Kundu, wife of Rose Valley group boss Gautam Kundu and former “employee” of the group’s jewellery business arm, Adrija Gold & Diamond, from her South Kolkata home.
The CBI said she was arrested because of her contradictory statements. A team of the agency’s officers arrived at her home at 10 am and questioned her for three hours.
Subhra was later taken to the agency’s CGO Complex office. She will be produced in a Bidhannagar court on Saturday and taken to Odisha, where the Ponzi case against Rose Valley was registered.
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