Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act.
The SC had handed over the Saradha chit fund scam probe to the CBI and asked state governments concerned to provide all logistical help to the agency team investigating the matter.The SC had handed ov
The agency, probing the money-laundering aspect of the multi-crore Saradha scam, has also sent notices to former IPS officers Surajit Kar Purkayashtha and Rajat Majumdar.
Former Trinamool Congress minister Madan Mitra has been asked to appear before the directorate in connection with the same scam on Friday, according to sources.
Sources said Chakraborty has been asked to depose before ED officials on Friday, while Suvaprasanna will face interrogation next Monday.
The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on February 4, 2019 against Kumar and others
The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.
Many suspect the hands of political players behind Sen's letter as it is written at a time when Bengal is witnessing an electoral slugfest ahead of the Assembly election.
Khan said that the investigation agency had summoned him for testing his voice sample in the audio clip but it could not be done for some 'technical reasons'.
Officials said that Nazubuulla was produced in a special CBI court, Baruipur which remanded him in 10 days of CBI custody.
The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police's special investigation team to probe the case before the CBI took over.