EBFC Owner Scam: Indian Super League: Assaulted in the Saradha Scam, East Bengal official Debabrata Nitu Sarkar had property seized by the government. The Enforcement Directorate has seized the property of East Bengal FC officer Debabrata “Nitu” Sarkar, who is accused of being involved in the Saradha scandal. The purported chit fund scam was allegedly carried out by the Saradha Group in West Bengal, Assam, and Odisha till 2013.The Enforcement Directorate has so far seized assets in this case totaling around 600 crores. Follow ISL and Indian Football LIVE Updates on InsideSport.IN.
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EBFC Owner Scam: East Bengal FC’s CHIEF official Debabrata ‘Nitu’ Sarkar accused of ‘Saradha’ SCAM, sees assets SEIZED- Check out
“The quantum of total money mobilised by this group company is about ₹2,459 crore out of which nearly ₹1,983 crore remains unpaid to the depositors till date excluding the interest amount,” the ED said.
🚨 | Govt. of India’s law and economic intelligence agency, Enforcement Directorate (ED), has attached assets worth more than ₹6 crore of the Saradha Scam “beneficiaries” – which includes East Bengal Club senior official, Debabrata ‘Nitu’ Sarkar. [PTI] #IndianFootball pic.twitter.com/OjyEnLaxGk
— 90ndstoppage (@90ndstoppage) February 3, 2023
In the Saradha money laundering case, the ED announced on Friday that it had attached assets totaling more than 6 crore rupees from “beneficiaries” including Nalini Chidambaram, the wife of the former Union finance minister, Debabrata “Nitu” Sarkar, an official in East Bengal and a Congress leader, P. Chidambaram, former CPI(M) MLA Debendranath Biswas, and a company owned by the late Anjan Dutta.
EBFC Owner Scam: East Bengal FC’s CHIEF official Debabrata ‘Nitu’ Sarkar accused of ‘Saradha’ SCAM, sees assets SEIZED- Check out
According to the federal agency, a preliminary order has been issued under the Prevention of Money Laundering Act (PMLA) for the attachment of mobile property valued at 3.30 crore rupees and immovable property valued at 3 crore rupees. According to the report, the Saradha Group and other individuals who benefited from the group’s “proceeds of crime” owned these properties.
Nalini Chidambaram, Debabrata Sarkar, Debendranath Biswas, a former IPS officer and ex-CPI(M) MLA, and Anubhuti Printers and Publications, a business owned by Dutta, a former Assam Minister and leader of the State Congress party, are among the “beneficiaries.” The purported chit fund scam was allegedly carried out by the Saradha Group in West Bengal, Assam, and Odisha till 2013.
EBFC Owner Scam: East Bengal FC’s CHIEF official Debabrata ‘Nitu’ Sarkar accused of ‘Saradha’ SCAM, sees assets SEIZED- Check out
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