KOLKATA, Oct 26 – The Enforcement Directorate (ED), probing the multi-crore-rupee Saradha ponzi scam, will issue the fourth attachment order for Saradha Group’s properties by the end of this month, ED sources said, reports PTI.
“We’ll soon be issuing attachment orders of Saradha property in North Bengal, Malda, Kolkata and Bishnupur by the end of October,” they told PTI.
“Every day new property is coming to the notice of ED,” they said. Most of these were “layered” (not in the name of Saradha Group chief Sudipto Sen). The forthcoming attachment would be of substantial value and the order would be issued after all legal formalities were completed as most of them were not in Sen’s name.
So far, the ED had issued three attachment orders of property valued at almost Rs 250 crore.