
ED attaches assets worth Rs 3 crore of TMC's Satabdi Roy, Kunal Ghosh in Saradha chit fund scam
India Today
The Enforcement Directorate has attached assets worth Rs 3 crore pertaining to TMC spokesperson Kunal Ghosh, Lok Sabha MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund case.
The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore belonging to Trinamool Congress (TMC) spokesperson Kunal Ghosh, Lok Sabha MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund case. Kunal Ghosh was the CEO of Media Group Saradha whereas TMC Lok Sabha MP Satabdi Roy was brand ambassador in Saradha. Debjani Mukherjee was the director of the Saradha Group of companies. Till now, properties worth Rs 600 crore have been attached by the ED during their investigation under PMLA (Prevention of Money Laundering Act).
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