Both Kunal Ghosh and senior journalist Suman Chattopadhyay have earlier faced arrests in the Saradha Ponzi scam case and are currently out on bail.
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.
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.