Trinamool MP quizzed by cops in Saradha chit fund scam

Image
IANS Kolkaata
Last Updated : Apr 29 2013 | 10:36 PM IST

Police Monday quizzed Trinamool Congres MP Kunal Ghosh in connection with the Saradha Group chit fund scam that has rocked West Bengal.

Bidhannagar Deputy Commissioner of Police Arnab Ghosh called in Kunal Ghosh, who was the CEO of Saradha Media controlling at least ten television news channels and newspapers run by the group. Ghosh has claimed that he resigned before the media arm was shut down completely.

"So much lies are being spread. I find it very uncomfortable. So I had given a press statement wanting to tell my side of the story to the police. Today (Arnab) Ghosh called me," Kunal Ghosh said.

The newly set up Bidhannagar police commissionerate is probing the Saradha chit fund muddle and has taken group chief Sudipta Sen in its custody.

Asked whether he was coming to the comissioneratee on his own or in response to summons from the police, the Trinamool MP said: "Both premises were correct."

Sen, behind bars and facing prosecution for cheating, had written to the Central Bureau of Investigation (CBI), accusing several high profile Trinamool Congress and Congress leaders, including Kunal Ghosh, of complicity in the chit fund scam.

Sen has accused Ghosh of blackmailing him and barging into his office with miscreants and extracting a sale deed for a media house which Sen owned.

Two first information reports (FIRs) have been filed against Kunal Ghosh in areas under the jurisdiction of the city police based on complaints by employees of media organisations run by the group for non-payment of salaries and for not depositing provident fund and tax deducted at source (TDS) with authorities. The media units were shut down by Sen in March and April.

The collapse of the group has already resulted in four agents and depositors committing suicide in West Bengal, while its offices have been attacked and ransacked with the ruling Trinamool Congress in a spot over allegations of links of its leaders - including MPs and a minister - with the group.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 29 2013 | 10:36 PM IST

Next Story