Saradha Money Laundering Case te 35 Crore ase

NEW DELHI: West Bengal te 2013 saal, Saradha chit fund money laundering case  te saman Rs 35 crore daam toh etu connection te attached korishe, koikena Enforcement Directorate (ED) para Tuesday din junaishe. Etu attached kora saman toh Bishnupur te vehicles, buildings, flats aro bungalows, South 24 Parganas, Nadia, Cooch Behar aro Jalpaiguri te plot of lands ase, koikena statement te janaishe. Etu saman laga “book value” hesab Rs  35 crore neshina ase, koikena aro Enforcement Directorate (ED) para koishe. “etu saman toh Saradha Group laga ase etu neshian saman toh crime te invest hoikena ase, (Saradha Group para vendor logot advance para full paid) hoikena ase koishe. Etu Saradha group para toh chit fund scam kam kora toh 2013 saal dak te West Bengal, Assam aro Odisha States korikena ase. Etu group para aro hazar neshina  depositors logot cheated korishe aro etu samai tai khan para etu illegal schemes te tangor return thiboli koikena ase. Anti-money laundering agency para 2013 saal te Kolkata Police FIRs toh etu group oper te study kora beche criminal case field korishe. Enforcement Directorate (ED) laga khobor hesab te, etu group laga company para sob melaikena poisa Rs 2,459 crore pithor te Rs 1,983 crore neshina toh itya dak depositors logot deya nai (interest namilaikena). Charge sheet aro prosecution compliant toh March, 2016 saal te agency para filed korishe aro etu beche jowa saal August moina te supplementary charge sheet filed korikena ase, khobor para aro janaishe.