Kolkata: The Kolkata section of Enforcement Directorate (ED) has once again summoned comparison disciple Nalini Chidambaram, mother of former Finance Minister P Chidambaram, in tie with a Saradha Ponzi fraud case.
Sources reliable that Nalini has been asked to seem before a review officers during CGO formidable in Kolkata’s Salt Lake area on a morning of Jun 20.
“During review of this scam, her name popped up. Last week we released a summons minute and asked her to seem before us though she didn’t spin up. This is a fourth notice that is being served to her. We are awaiting her to concur with us in a review of this scam,” a comparison ED central in Kolkata said.
Meanwhile, Special CBI Director Rakesh Asthana is also scheduled to be benefaction in Kolkata on Jun 20 to accommodate all officers concerned in probing a cases.
A CBI source confirmed, “Following a meeting, several initiatives would be taken to speed adult a examine in all a cases, including Saradha, Narada and Rose Valley.”
Saradha Group’s letter account intrigue had collapsed in Apr 2013. The association was using several common investment schemes, loosely called letter funds. It suffered an estimated detriment of about Rs 2,500 crores inspiring over 20 lakh depositors.
Subsequently, a Mamata Banerjee supervision set adult an exploration elect to examine a scam.
Acting on a Supreme Court order, a Centre also asked a Income Tax dialect to launch a multi-agency examine along with a CBI and ED.
In Apr 2013, Sudipta Sen, a discredited authority of a Saradha Group, was arrested from a hotel in Kashmir along with dual others. On Jun 4, 2013, CBI has purebred 4 cases in tie with a Saradha letter account scam.
Those who were named in a FIR were Debjani Banerjee (Executive Director of Saradha Group), Manoj Nagel (Director of Saradha group), Aurobindo Chauhan (Driver of Saradha group), Somnath Datta (Vice President of Saradha’s media group), and Sudipta Sen (Founder of Saradha Group) beside others.
Several tip Trinamool Congress leaders and even a few Congress leaders were also arrested by a CBI in tie with a Saradha and Rose Valley Ponzi scams.
Article source: https://www.news18.com/news/india/saradha-chit-fund-scam-ed-summons-nalini-chidambaram-again-1782271.html