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E-mail ID will not be published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

  • The world is moving away from fast food like never before

    Despite spending $1.8 billion every year on worldwide advertising and promotion, McDonald’s sales are plummeting.

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

Urs Schoettli

It’s time for Japan to step out of its shell

The execution of a Japanese hostage by ISIS has sho­cked ...

Zehra Naqvi

The urge to tell stories

One wants to tell a story, like Scheherzade, in order ...

Bubbles Sabharwal

Truth about truth

The question to ponder is, “is it the truth because ...

INTERVIEWS

William D. Green

Chairman & CEO, Accenture