Saradha scam: Aparna Sen questioned by ED

Tags: News
The Enforcement Directorate (ED) today questioned yesteryear actor Aparna Sen in connection with its probe in the Saradha chit fund scam case.

The award-winning actor and director, sources said, was summoned to elicit information about the media and communications operations of the scam-hit group headed by Sudipta Sen.

"We would be recording her statement under the provisions of money laundering laws. Sen has been associated with the group through a magazine that was published earlier," they said.

She arrived at the ED office in Salt Lake area here at 11 AM, they said.

The ED, which is probing the case under the Prevention of Money Laundering Act (PMLA), is also expected to confront Sen with some documents they seized during the investigation earlier.

The agency is also expected to question a senior minister of the West Bengal government in this regard today or tomorrow.

Post new comment

E-mail ID will not be published
CAPTCHA
This question is for testing whether you are a human visitor and to prevent automated spam submissions.

EDITORIAL OF THE DAY

  • Amidst Sino-Indian bonhomie, the Tibet issue cannot be wished away

    Tibet did not figure in the three-day high-level meetings between India and the People’s Republic of China (PRC).

FC NEWSLETTER

Stay informed on our latest news!

INTERVIEWS

GV Nageswara Rao

MD & CEO, IDBI Federal Life

Timothy Moe

Goldman Sachs

Chander Mohan Sethi

CMD, Reckitt Benckiser India

COLUMNIST

Varun Dutt

<b>Riskfactor</b>: Intertemporal choices

Intertemporal choice is the study of the relative value people ...

Parvez Imam

Why we all have blood on our hands

What does the Jammu and Kashmir flood make us think? ...

Dharmendra Khandal

The peculiar possibilities of animal poop

You can tell a lot about an animal by its ...

INTERVIEWS

William D. Green

Chairman & CEO, Accenture