Sunday, October 25, 2020
Home News Reports Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to...

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

In mid-June 2015, former TMC Rajya Sabha MP and Bollywood actor Mithun Chakraborty had also returned Rs 1.16 crore he had received from the same group to ED.

Trinamool Congress MP and Bengali film actor Satabdi Roy, who has been facing probe in the Saradha chit fund scam has returned around Rs 30.64 lakhs to the Enforcement Directorate. She has stated that she had received the money from the tainted Saradha group for being its brand ambassador.

Roy had handed a bank draft of the amount to ED officials on September 2 (Monday), the ED sources said confirming that it was delivered through a messenger.

The TMC leader had charged Rs 49 lakh for signing up a contract with the Saradha group to work like its brand ambassador when the Ponzi scam was operating and fleecing ordinary people by offering lucrative schemes with high returns to its customers.

The MP, however, claimed that she had received Rs 30.64 lakh of the contract amount excluding taxes which she returned.

In mid-June 2015, former TMC Rajya Sabha MP and Bollywood actor Mithun Chakraborty had also returned Rs 1.16 crore he had received from the same group to ED.

The Saradha Scam was brought to light in 2013. Many political leaders like TMC leader Derek O’ Brien, Education Minister Partha Chatterjee and Bengali film actors like Prasenjit Chatterjee, Rituparna Sengupta, and Madan Mitra were summoned by the ED for their alleged connection with this Ponzi scheme that was run by a consortium of over 200 companies. Ex-Kolkata top cop Rajeev Kumar was also under the scanner in the Saradha Chit Fund scam.

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors. The Group had collapsed in April 2013 and a year later, the Supreme Court of India had ordered the CBI to take over the investigation from the state SIT.

The CBI had also alleged that the CM Mamta Banerjee government of West Bengal is impeding the investigations going on in the multi-crore Saradha ponzi scam. It has alleged that the “hostile” government is delaying the filing of the final charge sheet. It further stated that the banking security fraud branch, special crime branch and the economic offender wings of the premier investigative agency had been rendered non-operational after West Bengal had withdrawn the general consent to CBI, last year.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

After Turkey President Erdogan says Macron ‘needs treatment’ over attitude to Muslims, Pakistanis trend #boycottfranceproducts on Twitter

Pakistani bots putting their weight behind Turkey president Erdogan's call of 'giving treatment' to French President Macron.

India Today releases a squint eyed statement, pats itself in the back for paying Rs 5 L to the court in TRP manipulation case,...

India Today has released a statement on the current TRP scam and it makes no sense.

“Allah will burn this woman in Hell”, Islamists attack TMC leader Nusrat Jahan for participating in Durga Puja

"You are the descendant of Satan -Evil. Don't you feel any shame for doing such dirty things?" an extremist commented on Nusrat Jahan for participating in Durga Pujo.

Times Now asked to air apology to Rahul Gandhi fangirl Sanjukta Basu for calling her ‘Hindu hater’, “We won”, she tweets

The directive to Times Now comes 19 months after Basu had filed a complaint with the NBSA.

Pakistan: Hindu temple vandalised during Navratri, idol of Hinglaj Mata broken by miscreants in Sindh

While taking cognisance of the despicable incident, the Sindh police have assured that they would nab the miscreants soon for vandalising the Hindu temple.

Maharashtra Police arrests Twitter user Sameet Thakkar over ‘Baby Penguin’ remark against Aaditya Thackeray

Twitter user Sameet Thakkar from Nagpur has been arrested for posting derogatory tweets against the Thackerays.

Recently Popular

‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

Radio Mirchi RJ finds space with radical preacher Zakir Naik as she waters down terms like ‘Kafir’ and ‘Jihad’

A video featuring Radio Mirchi RJ Sayema is doing rounds on the internet in which she was seen normalising anti-Hindu bigotry by legitimising the usage of radical Islamic terms as 'Kafir' and 'Jihad'.

‘Encounter specialist’ cop facing murder charges and reinstated by Param Bir Singh had joined Shiv Sena

Sachin Vaze, Pradeep Sharma, who were both 'encounter specialist' cops facing murder charges, were close to Mumbai CP Param Bir Singh

Faisal Khan says he wants to come out of brother Aamir Khan’s shadow who had earlier called him ‘mentally ill’

Faisal Khan said he will have to break out of his superstar brother's shadow and make his own decisions so that people recognise him as an individual

Exclusive: Conversation that shows how Mumbai Police is trying to coerce witness into naming Republic TV in TRP scam

While Hansa Research report and the FIR filed named India Today in TRP scam, in less than 24 hours, Mumbai Police had seemingly made up its mind that Republic TV was the culprit
- Advertisement -

After Turkey President Erdogan says Macron ‘needs treatment’ over attitude to Muslims, Pakistanis trend #boycottfranceproducts on Twitter

Pakistani bots putting their weight behind Turkey president Erdogan's call of 'giving treatment' to French President Macron.

Xitler: Activists campaign to shift the 2022 Winter Olympics away from China, pointing out how Hitler had used the 1936 games to promote himself

Hashtag #MoveTheGames is trending on Twitter to urge organizers to move venue for Winter Olympics 2022 out of China

India Today releases a squint eyed statement, pats itself in the back for paying Rs 5 L to the court in TRP manipulation case,...

India Today has released a statement on the current TRP scam and it makes no sense.

News Broadcasters Association asks Republic journalists not to cross ‘Lakshman Rekha’, says their journalism is toxic and unethical

NBA issues statement in Mumbai Police-Republic TV clash, says it does on agree with the channel while paying lip service to freedom of speech

“Allah will burn this woman in Hell”, Islamists attack TMC leader Nusrat Jahan for participating in Durga Puja

"You are the descendant of Satan -Evil. Don't you feel any shame for doing such dirty things?" an extremist commented on Nusrat Jahan for participating in Durga Pujo.

Times Now asked to air apology to Rahul Gandhi fangirl Sanjukta Basu for calling her ‘Hindu hater’, “We won”, she tweets

The directive to Times Now comes 19 months after Basu had filed a complaint with the NBSA.

Pakistan: Hindu temple vandalised during Navratri, idol of Hinglaj Mata broken by miscreants in Sindh

While taking cognisance of the despicable incident, the Sindh police have assured that they would nab the miscreants soon for vandalising the Hindu temple.

Maharashtra Police arrests Twitter user Sameet Thakkar over ‘Baby Penguin’ remark against Aaditya Thackeray

Twitter user Sameet Thakkar from Nagpur has been arrested for posting derogatory tweets against the Thackerays.

Congress MLA Jitu Patwari insults Shivraj Singh Chouhan while boasting of Kamal Nath’s industrialist friends

Congress MLA Jitu Patwari while addressing a rally in Mandhata referred to Chief Minister Shivraj Singh Chouhan as Kamal Nath's 'pair ki dhool' (unworthy).

Dear Rahul Gandhi, time to go to Baran to fight for justice of those minor girls whose rape was denied by Rajasthan CM

Rajasthan Chief Minister Ashok Gehlot had denied the Baran rape case saying that the victims had gone with the culprits willingly

Connect with us

245,563FansLike
468,117FollowersFollow
19,200SubscribersSubscribe