ED attaches Rs 3-cr belongings of TMC leaders, others in Saradha case

The Enforcement Directorate (ED) on Saturday mentioned it has connected belongings price Rs Three crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee within the Saradha chit fund cash laundering case.

It mentioned a provisional order for attachment of the movable and immovable homes has been issued underneath the Prevention of Cash Laundering Act (PMLA).

The central probe company mentioned in a observation that the belongings belong to “Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Media Crew Saradha), Satabdi Roy, Lok Sabha MP from TMC (emblem ambassador in Saradha), and Debjani Mukherjee who’s director in Saradha Crew of businesses in Saradha chit fund case.”

Property price Rs 600 crore were connected on this case until now.

The ED is probing the cash laundering side of the alleged ponzi rip-off since April, 2013.

The Saradha crew allegedly cheated hundreds of depositors, promising abnormally prime returns on investments in its unlawful schemes.

Ghosh, who’s out on bail within the case, was once suspended from the TMC in 2013 for alleged anti-party actions.

He has been wondered by means of the ED on this case except for others.

He was once later reinstated because the party spokesperson.

The previous TMC MP headed a TV channel and a day-to-day, which was once funded by means of the now-defunct Saradha crew.