Kolkata, April 25 IANS | 4 months ago

A city court Friday granted conditional bail to Saradha chit fund scam kingpin Sudipta Sen's wife Piyali but remanded his son Subhojit in judicial custody till April 30.


The duo was arrested April 17 by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act and was under the agency's custody.

"Piyali was granted bail today (Friday) on the condition that she will cooperate with the investigation and not leave the jurisdiction of the court. Subhojit has been remanded in judicial custody till April 30," their counsel Samir Das said.

Probing the scam, the ED has so far attached numerous properties of the Saradha group, including those owned by Sudipta and his family, and Thursday Piyali's residence.

Meanwhile, Trinamool Congress candidate from Balurghat in South Dinajpur district Arpita Ghosh, on summon from the ED, appeared before the agency during the day.

Ghosh, a former employee of the Saradha Group, had filed a case against Saradha promoter Sudipta for non-payment of her salary which eventually led to his arrest.

Sudipta and several of his cronies are now behind bars for the scandal which came to light in April last year.

Suspended Trinamool Congress Rajya Sabha member Kunal Ghosh is also under arrest for his alleged complicity in the scandal.

(Posted on 25-04-2014)


Information on States of India:

Andaman Nicobar | Andhra Pradesh | Assam | Bihar | Chandigarh | Chhattisgarh | Dadar Nagar Haveli | Daman Diu | Delhi | Goa | Gujarat | Haryana | Himachal Pradesh | Jammu Kashmir | Jharkhand | Karnataka | Kerala | Lakshadweep | Madhya Pradesh | Maharashtra | Manipur | Meghalaya | Mizoram | Nagaland | Orissa | Pondicherry | Punjab | Rajasthan | Sikkim | Tamil Nadu | Tripura | Uttar Pradesh | Uttaranchal | West Bengal

INDIA REGIONAL MAPS:

Andhra Pradesh Travel Map | Bihar Travel Map | Goa Travel Map | Gujarat Travel Map | Haryana Travel Map | Himachal Pradesh Map | Karnataka Travel Map | Kerala Travel Map | Maharashtra Travel Map | Punjab Travel Map | Rajasthan Travel Map | Sikkim Travel Map | Tamil Nadu Travel Map | Uttar Pradesh Travel Map | West Bengal Travel Map |

MORE MAPS OF INDIA:

Airports of India | Districts of India | India Pilgrim Centers | Tourism Map of India | National Highways in India | India Railway Routes |

INDIA CITY MAPS:

Ahmadabad | Bangalore | Chennai | Coimbatore | Delhi | Hyderabad/Secunderabad | Kochi | Kolkata | Mumbai | Pondicherry | Pune | Surat |

KERALA TRAVEL MAPS:

Alappuzha | Ernakulam | Idukki | Kannur | Kasaragod | Kollam | Kottayam | Kozhikode | Malappuram | Palakkad | Pathanamthitta | Thiruvananthapuram | Thrissur | Wayanad |