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.

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