CBI files supplementary charge sheet in Saradha scam
New Delhi: CBI has filed a supplementary charge sheet in the infamous Saradha chit scam against ...
New Delhi: CBI has filed a supplementary charge sheet in the infamous Saradha chit scam against former union minister Matang Sinh’s estranged wife Manoranjana, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh. A CBI spokesperson said that the chargesheet has been filed at a special court in Kolkata.
The agency sources said Sinh, Sen and Ghosh, along with their companies GNN India and Global automobiles, have been charged with criminal conspiracy, cheating and criminal breach of trust besides provisions of Prize Chits and Money Circulation Schemes (Banning) Act , 1978.
The sources said that name of a woman lawyer has also appeared in the charge sheet but not as an accused. It is alleged that Sinh’s company GNN India had received large amount of funds from Saradha group.
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