The Union Home Ministry issued a show-cause notice to Bandyopadhyay on May 31, the day he retired, for allegedly violating the Disaster Management Act by not attending a meeting called by Prime Minister Narendra Modi.
Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA)
ED summons East Bengal Club official Debabrata Sarkar in Saradha chit fund case
Sarkar had been asked to appear for questioning on Wednesday at the CGO Complex office of the ED, sources said on Tuesday.
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KOLKATA: The Enforcement Directorate (ED) issued summons to East Bengal Club official Debabrata Sarkar in connection with the multi-crore Saradha chit fund scam, sources said on Tuesday.
Sarkar had been asked to appear for questioning on Wednesday at the CGO Complex office of the ED, they said.
Sarkar is alleged to have helped the owner of Saradha Group, Sudipta Sen, in the case initiated by SEBI and also secured sponsorship for the club to the tune of Rs 4 crore, they added.