ED Further Attaches Properties of Saradha Group - The New Indian Express

ED Further Attaches Properties of Saradha Group

Published: 04th April 2014 04:57 PM

Last Updated: 04th April 2014 04:57 PM

The Enforcement Directorate of Eastern region today attached the properties of Saradha group worth Rs 106 crore in the state.

These included equity shares of all the 224 companies of the group and insurance policies held in the names of its accused owner Sudipta Sen and his wife Piyali Sen, the directorate said in a statement.

In February, the directorate attached properties of the group worth Rs 35 crore in West Bengal and Odisha under the provisions of Prevention of Money Laundering Act.

comments powered by Disqus

Disclaimer: We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the NIE editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.


Read More



follow us Mobile Site iPad News Hunt Android RSS Tumblr Linekin Pinterest Youtube Google Plus Twitter Facebook