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Saradha chit fund promoter accuses Suvendu Adhikari of extortion

Sudipta Sen, the promoter of chit fund entity Saradha Group that embezzled multiple crores of rupees through its multi-level marketing (MLM) schemes, alleged in a court on Friday that he was extorted a number of times by the current leader of opposition in West Bengal Assembly, Suvendu Adhikari, who was then associated with the Trinamool Congress. ....

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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam

The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday. ....

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Mamata Banerjee holds sit-in at CBI office after arrest of 2 ministers in Narada sting case

Banerjee reached the CBI office on the 15th floor of Nizam Palace soon after the central agency took into custody state ministers Firhad Hakim and Subrata Mukherjee, MLA Madan Mitra and former Kolkata Mayor Sovan Chatterjee in connection with a case over a 2016 sting operation by Narada News portal. ....

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Saradha case: ED attaches assets worth Rs 3 crore of TMC leaders

Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA) ....

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ED attaches Rs 3 crore assets of TMC leaders, others in Saradha case

ED attaches Rs 3 crore assets of TMC leaders, others in Saradha case
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Last Updated: Apr 03, 2021, 04:08 PM IST
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Synopsis
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 director in Saradha Group of companies in Saradha chit fund case.
TMC spokesperson Kunal Ghosh. (File photo)
The Enforcement Directorate (ED) on Saturday 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. It said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA). ....

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