Saradha scam: CBI files charge sheet in special court

Kolkata: The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet in the Saradha scam, against the estranged wife of former Union Minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.

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The CBI’s Press Information Officer R K Gaur said the charge sheet has been filed at a special court in Kolkata.

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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 (PCMC 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 plenty of funds from Saradha group.


Posted by on January 5, 2016. Filed under Economy. You can follow any responses to this entry through the RSS 2.0. Both comments and pings are currently closed.