Kolkata: The Trinamool Congress MP, Kunal Ghosh was on Monday summoned by the Bidhannagar Police for interrogation over the multicrore Saradha chit fund scam. Saradha group promoter Sudipta Sen and his aide Debjani Mukherjee had alleged that Kunal Ghosh had played a role in the fraud.
Ghosh, however, denied all the charges against him, alleging it was a conspiracy. "Lies are being spread about me. The probe will bring out the truth," he said.
Meanwhile, it was also reported that Sudipta Sen had allegedly swindled 2,500 of his employees of their provident fund money. Sources said that the amount never got deposited in their respective PF accounts.
A team of ED officials from Kolkata have started looking at the financial trail and the use of money. ED officials are also looking into Sudipta Sen's bank accounts, sources said.
Sources further said that Rose Valley, a company that is allegedly running ponzi schemes, is likely to come under the police scanner.