Chief Judicial Magistrate of Darjeeling court passed the order on Monday evening during which Sen was present in the court.
Notice issued to him under the provisions of the PMLA as he “failed to submit relevant documents” which the probe team had sought from him.
The ED is also looking into meetings held between Mitra and Kundu in Kolkata during 2011-13.
The CBI on Wednesday conducted raids at 43 locations of the Rose Valley Group across the country.
Mamata suggests deferment to Speaker for Holi, BJP says move taken to ‘avoid embarrassment’.
Long ago, when they were buddies, Pravin Togadia rode the bike with Narendra Modi as pillion.
Riniki Sarma was grilled by the Enforcement Directorate in Kolkata.
Former West Bengal DGP who was arrested last year in connection with the Saradha chit fund scam, was granted conditional bail by the Calcutta High Court.
Nashkar will be produced in a court Saturday for extension of custody.
Mitra was admitted to SSKM Hospital on Wednesday after he complained of chest pain.
Mitra’s counsel Milon Mukherjee told the court that there was no direct evidence to prove his complicity in the scam.
The section has been incorporated on the ground that, it had been inadvertantly dropped earlier.
Saddana is believed to have made calls to former Union home secretary Anil Goswami.
The statements of all the accused will be recorded next week under the Prevention of Money Laundering Act.
Matang Sinh, also arrested, was charged with criminal conspiracy, cheating and misappropriation of funds related to Saradha Realty.