Kolkata, March 21 (IANS) Painter Shuvaprasanna Bhattacharya and city industrialist Harshavardhan Neotia have been summoned for questioning by the Enforcement Directorate (ED) in connection with the multi-crore-rupee Saradha scam.
Confirming the summons, Neotia -- who co-owns Indian Super League franchise Atletico de Kolkata -- said he has been asked to appear for questioning regarding his association with Bhattacharya whose several paintings he had purchased in the past.
"I have been asked to appear before the ED on March 27," Neotia said on Saturday.
The painter, perceived to be close to West Bengal's ruling Trinamool Congress, has been summoned about a business deal he made with Saradha Group chief and scam kingpin Sudipta Sen.
Bhattacharya had sold Devkripa Vyapar Pvt. Ltd., the holding company of Akhon Samay, a news channel. Despite the channel never going on air, Bhattacharya is alleged to have sold it to Sen at an inflated price in 2011.
Both Bhattacharya and Neotia were grilled by the ED in October 2014. The agency has also quizzed Bhatacharya's wife Shipra, who was one of the directors in Devkripa.
The painter is also under the scanner of the Central Bureau of Investigation (CBI) which is probing the chit fund scam.
AAP protests 'VIP culture' with 100-km cycle rally
Chandigarh, March 30 (IANS) The Aam Aadmi Party (AAP) on Monday ended a 100-km cycle rally to de
Anjali's accused may be charged with murder: Home Ministry directs Delhi Police, sends notice to DCP
Now the accused in the Anjali accident case in Delhi's Kanjhawala can also be charged with murder
Allahabad High Court : 'Supreme' order to remove mosque from Allahabad High Court premises in three months
The Supreme Court refused to interfere with the order to remove the mosque from the Allahabad High C
After the campaign for the general election ended, PM Modi reached Kanyakumari to meditate. In Ka
Prime Minister called an all party meeting
Prime Minister Narendra Modi condoled the martyrdom of the soldiers today, amid the threat of 20
Moto G82 5G Price In India: It seems that Motorola's series is not taking the name to the end, as
Bilawal Bhutto Zardari, who was on a two-day visit to India to participate in the Shanghai Cooper
Even after the three waves of the corona pandemic have passed, the fear of the new variant of the
Apart from his business, Elon Musk, the world's richest man and Tesla CEO, is often in discussion
Jagadguru Paramhans arrived to purify Lucknow's Lulu Mall, dispute with police over stopping
The controversy that started after offering Namaz in Lucknow's Lulu Mall is not taking its name t