They have been accused of "acquiring" proceeds of crime from Saradha group of companies and concealing and projecting it as untainted property, it added. According to the ED, the Saradha group was engaged in illegal collection of a huge sum from innocent investors in large parts of eastern India during 2009-2013 without any due permission from regulatory authorities.
The Enforcement Directorate (ED) on Monday said that they have filed second supplementary prosecution complaint against the Saradha Group of companies.The supplementary prosecution complaint has been filed against Rajat Kumar Majumder, Ex DGP .