New Delhi: The Enforcement Directorate (ED) on Saturday (April 3) mentioned it has connected assets price Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee within the Saradha chit fund cash laundering case.
Enforcement Directorate (ED) has connected movable and immovable properties price Rs.3 crore pertaining to Kunal Ghosh, Ex-Rajya Sabha MP from TMC (CEO of Media Group Saradha), Satabdi Roy, Lok Sabha MP from TMC (Brand Ambassador in Saradha) and likewise of Debjani Mukherjee who’s a director in M/s Saradha Group of firms in Saradha Chit Fund case.
So far, properties having a market worth of greater than ₹ 600 Crores have been connected throughout an investigation beneath the Prevention of Money Laundering Act (PMLA).
The central probe company mentioned in an announcement 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 a director in Saradha Group of companies in Saradha chit fund case.”
The ED is probing the cash laundering facet of the alleged ponzi rip-off since April 2013.
The Saradha group allegedly cheated 1000’s of depositors, promising abnormally excessive returns on investments in its unlawful schemes.
