Saradha Chit Fund Scam: Enforcement Directorate Summons Ex-Trinamool MP Kunal Ghosh
The Enforcement Directorate (ED) on Monday said that it has summoned former Trinamool Congress MP Kunal Ghosh in connection with its investigation into Saradha Chit fund scam.
New Delhi/Kolkata, July 15: The Enforcement Directorate (ED) on Monday said that it has summoned former Trinamool Congress MP Kunal Ghosh in connection with its investigation into Saradha Chit fund scam.
A senior ED official in Delhi told IANS that the agency has summoned Ghosh, to its Kolkata office, under the provisions of the Prevention of Money-Laundering Act. Besides Ghosh, the agency has summoned few more people in connection with the case, the official said, but declined to reveal their names. Chit Fund Scam: Ex-Chhattisgarh CM Raman Singh's Son Abhishek Booked.
The Saradha scam came to light in April 2013 and is estimated at over Rs 10,000 crore. The ED has filed a case on the basis of the CBI's FIR.
(The above story first appeared on LatestLY on Jul 15, 2019 07:15 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).