December 21, 2015 9:21 PM

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Saradha scam: ED attaches assets worth Rs 28 crore against Matang, others

The Enforcement Directorate (ED) has attached assets worth Rs 28 crore in the Saradha ponzi scam money laundering case against former Union Minister Matang Sing and a few others. Official sources said the orders for freezing of the assets including flats, plots, bank accounts and fixed deposits were issued by the zonal office of the agency based here under provisions of the Prevention of Money Laundering Act ,PMLA . <br/><br/>They also said all of the people whose assets have been attached today have been questioned in the Saradha chit fund case by the ED and also by the CBI. The ED, on the basis of various police FIRs filed by states such as West Bengal, Assam and Odisha, had registered a criminal case under the PMLA in 2013 and it has attached assets worth over Rs 700 crore in this case till now.

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