These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
New Delhi [India], April 22 (ANI): 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.
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
Kolkata (West Bengal) [India], Sep 4 (ANI): Trinamool Congress (TMC) leader and famous Bengali actress Satabdi Roy has returned the remuneration that she received as brand ambassador from Saradha Group, to the Enforcement Directorate (ED) on Wednesday.
New Delhi (India), Feb 04 (ANI) The CBI, which is seeking to interrogate Kolkata's top cop in connection with chit fund scam, claims that the Kolkata police did not share complete call detail records of Saradha group chairman Sudipta Sen.