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ED attaches assets of TMC leaders in Saradha case


ED attaches assets of TMC leaders in Saradha case
Published : Apr 4, 2021, 4:38 am IST
Updated : Apr 4, 2021, 4:38 am IST
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes
 The ED is probing the money-laundering aspect of the alleged ponzi scam since April, 2013. (file photo: PTI)
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets, worth several crores, belonging to Kunal Ghosh, former Rajya Sabha MP from Trinamul Congress (TMC), Lok Sabha MP Satabdi Roy and Debjani Mukherjee as part of its money-laundering probe into the Saradha chit fund case.
In a statement issued here on Saturday, the ED said, “A provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA). Assets belong to Kunal Ghosh, former Rajya Sabha MP from TMC (CEO of Media Group Saradha), Satabdi Roy ....

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Assets Worth Rs 3 Crore Belonging To TMC Leaders, Others Attached In Saradha Money Laundering Case: ED

The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes. ....

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