NEW DELHI: The Enforcement Directorate (ED) on Saturday stated it has hooked up belongings price Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee within the Saradha chit fund cash laundering case.
It stated a provisional order for attachment of the movable and immovable properties has been issued underneath the Prevention of Cash Laundering Act (PMLA).
The central probe company stated in an announcement that the belongings belong to “Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Media Group Saradha), Satabdi Roy, Lok Sabha MP from TMC (model ambassador in Saradha), and Debjani Mukherjee who’s director in Saradha Group of firms in Saradha chit fund case.”
Property price Rs 600 crore have been hooked up on this case until now.
The ED is probing the cash laundering facet of the alleged ponzi rip-off since April, 2013.
The Saradha group allegedly cheated hundreds of depositors, promising abnormally excessive returns on investments in its unlawful schemes.
Ghosh, who’s out on bail within the case, was suspended from the TMC in 2013 for alleged anti-party actions.
He has been questioned by the ED on this case aside from others.
He was later reinstated because the occasion spokesperson.
The previous TMC MP headed a TV channel and a each day, which was funded by the now-defunct Saradha group.
