ED attached Saradha Group’s properties located in South 24-Parganas district which included a resort, apartments.
The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust.
There are reports of Saradha CMD Sudipta Sen’s money being used in the construction of the art gallery.
Cases against MPS and Akashdeep Projects on SC order.
Mohanty was arrested by CBI on Monday over charges of misuse of his official position for personal benefit.
CBI would probe 44 chit fund groups in the State.
The CBI counsel opposed the bail prayer alleging that Agarwal acted as a link between some officials of SEBI and Sen.
Suvendu Adhikari added, “The investigators asked certain issues related to the company. I am satisfied.”
It was learnt that CBI grilled him over the reasons that prompted him to change his opinion on Saradha.
Nalini said in a statement in Chennai that she was not questioned by CBI, but “consulted” professionally.
According an earlier report in The Indian Express on Sen’s letter , Nalini had denied any involvement in the deal.
In the last three months, the CBI has conducted raids on 64 locations in Bengal, 15 in Assam and 89 in Orissa.
CBI examined Nalini, a Supreme Court lawyer, in connection with the legal fee paid to her by the Saradha group.
Rabin Deb said he had received the summons, but asked the CBI for some time before he presents himself before the investigators.
Barua committed suicide by shooting himself in his residence at Uzanbazar on Wednesday afternoon.