The Saradha chit fund scam surfaced in April 2013 and it is estimated that Rs 10,000 crore has been embezzled.
File photo: Kunal Ghosh, Devjani and Shatabdi Rai.
The Enforcement Directorate (ED) seized crores of assets of TMC spokesperson Kunal Ghosh and MP Shatabadi Roy in the Chit fund scam case amid the West Bengal Assembly Election voting. is. Apart from these two, the Sarada Group (
The assets of Debjani, the female associate of Sarada Group chief Sudipta Sen, have also been seized. Total assets worth Rs 3 crore have been attached. Let us know that the Saradha scam came to light in April 2013 and it is estimated that embezzlement of 10,000 crore rupees has been done.
An ED official said that the agency has attached movable and immovable assets worth Rs 3 crore related to Kunal Ghosh, Shatabdi Roy and Devjari Mukherjee in the Saradha chit fund case. The ED’s action came a month after Ghosh was interrogated in connection with the case on March 2 this year.
Kunal was the head of the Madiya group of Sarada
Let us know that central agencies have become active in view of the assembly elections. Kunal Ghosh, former MP of TMC’s Rajya Sabha, was the CEO of Sarada Media Group. Kunal Ghosh is alleged to have received funds from the Saradha Group to become the head of the media unit. Kunal Ghosh was earlier questioned by the agency in connection with the case in July 2019 and October 2013. In the meantime, he was also in jail for a long time and is currently out on bail. Recently, the ED again summoned him for questioning.
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Shatabdi Rai was the brand ambassador of Sarada Group
TMC MP Shatabdi Roy was the Sarada Group brand ambassador, while Debjani Mukherjee was a director in the Saradha Group of Companies. The official said that the ED has attached properties with a market value of more than Rs 600 crore during its money laundering investigation so far.
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