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Saradha case: CBI files fresh chargesheet

Four companies — Saradha Realty India Ltd, Saradha Tours & Travels Pvt Ltd, Saradha Garden Resort and Hotel Pvt Ltd and Saradha Housing Pvt Ltd — have also been named.

By: Express News Service | Kolkata |
November 18, 2014 2:07:24 am

The Special Crime Branch of CBI filed a second chargesheet on Monday in the Saradha chit fund scam case before the ACJM at Alipore court.

The chargesheet names seven persons — Saradha Group CMD Sudipta Sen, his associate Debjani Mukherjee, businessman Sajjan Agarwal and son Sandhir Agarwal, East Bengal club official Debabrata Sarkar, Assamese singer-turned filmmaker Sadanand Gogoi and former DGP of West Bengal Rajat Majumder.

Four companies — Saradha Realty India Ltd, Saradha Tours & Travels Pvt Ltd, Saradha Garden Resort and Hotel Pvt Ltd and Saradha Housing Pvt Ltd — have also been named.

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