By means of PTI
NEW DELHI: The Enforcement Directorate (ED) on Friday mentioned it has hooked up property price greater than Rs 6 crore of “beneficiaries” like Nalini Chidambaram, spouse of former Union finance minister and Congress chief P Chidambaram, former CPM MLA Debendranath Biswas and an organization owned by means of former Assam minister overdue Anjan Dutta within the Saradha cash laundering case.
A provisional order for attaching movable houses price Rs 3.30 crore and immovable property price Rs 3 crore has been issued underneath the Prevention of Cash Laundering Act (PMLA), the federal company mentioned in a commentary.
Those houses have been owned by means of the Saradha Crew and folks, who have been beneficiaries of the “proceeds of crime” generated by means of the crowd, it mentioned.
The “beneficiaries” come with Nalini Chidambaram, Debabrata Sarkar (East Bengal Membership legitimate), Debendranath Biswas (former IPS officer and ex-CPM MLA) and Anubhuti Printers and Publications owned by means of Dutta, a former Assam cupboard minister and president of state Congress birthday party.
The cash laundering case relates to an alleged chit fund rip-off perpetrated by means of the Saradha Crew in West Bengal, Assam and Odisha until 2013.
“The quantum of overall cash mobilised by means of this crew corporate is ready Rs 2,459 crore out of which almost Rs 1,983 crore stays unpaid to the depositors until date except the hobby quantity,” the ED mentioned.
Property price about Rs 600 crore had been hooked up by means of the Enforcement Directorate on this case until now.
NEW DELHI: The Enforcement Directorate (ED) on Friday mentioned it has hooked up property price greater than Rs 6 crore of “beneficiaries” like Nalini Chidambaram, spouse of former Union finance minister and Congress chief P Chidambaram, former CPM MLA Debendranath Biswas and an organization owned by means of former Assam minister overdue Anjan Dutta within the Saradha cash laundering case.
A provisional order for attaching movable houses price Rs 3.30 crore and immovable property price Rs 3 crore has been issued underneath the Prevention of Cash Laundering Act (PMLA), the federal company mentioned in a commentary.
Those houses have been owned by means of the Saradha Crew and folks, who have been beneficiaries of the “proceeds of crime” generated by means of the crowd, it mentioned.
The “beneficiaries” come with Nalini Chidambaram, Debabrata Sarkar (East Bengal Membership legitimate), Debendranath Biswas (former IPS officer and ex-CPM MLA) and Anubhuti Printers and Publications owned by means of Dutta, a former Assam cupboard minister and president of state Congress birthday party.
The cash laundering case relates to an alleged chit fund rip-off perpetrated by means of the Saradha Crew in West Bengal, Assam and Odisha until 2013.
“The quantum of overall cash mobilised by means of this crew corporate is ready Rs 2,459 crore out of which almost Rs 1,983 crore stays unpaid to the depositors until date except the hobby quantity,” the ED mentioned.
Property price about Rs 600 crore had been hooked up by means of the Enforcement Directorate on this case until now.