New Delhi/Kolkata, July 15 (IANS) The Enforcement Directorate (ED) on Monday said that it has summoned former Trinamool Congress MP Kunal Ghosh in connection with its investigation into Saradha Chit fund scam.
A senior ED official in Delhi told IANS that the agency has summoned Ghosh, to its Kolkata office, under the provisions of the Prevention of Money-Laundering Act.
Besides Ghosh, the agency has summoned few more people in connection with the case, the official said, but declined to reveal their names.
The Saradha scam came to light in April 2013 and is estimated at over Rs 10,000 crore. The ED has filed a case on the basis of the CBI's FIR.
About Gopi
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz