Saradha rip-off: ED attaches sources of P Chidambaram’s wife Nalini, CPM chief Debendranath | India Files
The ED on Friday acknowledged it has attached sources value better than Rs 6 crore of “beneficiaries” like Nalini Chidambaram, wife of P Chidambaram.
Image: ED attaches sources of P Chidambaram’s wife (Republic)
The ED on Friday acknowledged it has attached sources value better than Rs 6 crore of “beneficiaries” like Nalini Chidambaram, wife of worn Union finance minister and Congress chief P Chidambaram, worn CPM MLA Debendranath Biswas and a firm owned by worn Assam minister late Anjan Dutta within the Saradha money laundering case.
A provisional reveal for attaching movable properties value Rs 3.30 crore and immovable sources value Rs 3 crore has been issued under the Prevention of Money Laundering Act (PMLA), the federal agency acknowledged in a remark.
These properties possess been owned by the Saradha Neighborhood and a range of of us, who possess been beneficiaries of the “proceeds of crime” generated by the neighborhood, it acknowledged.
The “beneficiaries” consist of Nalini Chidambaram, Debabrata Sarkar (East Bengal Membership authentic), Debendranath Biswas (worn IPS officer and ex-CPM MLA) and Anubhuti Printers and Publications owned by Dutta, a worn Assam cupboard minister and president of direct Congress celebration.
The money laundering case pertains to an alleged chit fund rip-off perpetrated by the Saradha Neighborhood in West Bengal, Assam and Odisha till 2013.
“The quantum of total money mobilised by this neighborhood firm is ready Rs 2,459 crore out of which practically Rs 1,983 crore stays unpaid to the depositors till date other than the curiosity quantity,” the ED acknowledged.
Property value about Rs 600 crore possess been attached by the Enforcement Directorate in his case till now.