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3
February 2017
The
Enforcement Directorate (ED) on Thursday said it has attached properties worth
over Rs 60 crore here belonging to former union minister Matang Sinh in
connection with the multi-crore rupee Saradha Group chit fund scam. The Total Investment & Insurance Solutions
The
agency said the properties (two residential buildings) attached are worth Rs 63
crore. Probing the case, the ED so far has attached properties worth Rs 700
crore belonging to various accused including group owner and scam kingpin
Sudipta Sen. The Total Investment & Insurance
Solutions
Arrested
by the Central Bureau of Investigation in February 2015, Sinh has been indicted
of criminal conspiracy, cheating and misappropriation of funds. The Total Investment & Insurance Solutions
A
Minister of State for Parliamentary Affairs in the P.V. Narasimha Rao-led
Congress government (1991-96), Sinh's estranged wife Manoranjana is among the
accused and was arrested by the CBI in October 2015.The Total Investment & Insurance Solutions
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