The investigation revealed that the accused had allegedly collected huge public funds amounting to Rs 31.49 crore in the form of deposits by issuing certificates in the names of plot or land bookings
Paul, a two-term former TMC MP, died at the age of 61 in Mumbai on Tuesday after a heart attack.
Paul, who had a long history of heart problems, was admitted to a private hospital in Mumbai, where he had gone to meet his daughter in January.
KKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday.
The ED further asked the Bureau of Immigration to confiscate her passport in the event of her trying to flee the country, a source close to the central agency said.
The CBI source said he was summoned to get some clarifications over the alleged “laxity” at the behest of the state police in 2012 despite being tipped off about mushrooming growth of chit funds including Rose valley in the state.
The central agency, it was learnt in all likelihood to interrogate them after 4 November, informed a source.
A source in the CBI said the agency could use it as a "substantial proof of “non-cooperation” on the part of the former city police chief.
The CBI has asked the officer, Waqar Raza, the deputy commissioner of police (port) to be present before the agency’s officers with files and documents relevant to the Saradha scam.
The Enforcement Directorate (ED) on Wednesday launched search operations across three jewellery showrooms of Adrija Gold Corporation which had allegedly…
