Saradha scam: CBI files first chargesheet
The probe agency has named Saradha group chairman Sudipta Sen, his close associate Debjani Mukherjee and suspended TMC MP Kunal Ghosh in the chargesheet.
The custodial trial of all the three accused is expected to begin soon.
They have been charged under sections 409, 420 and 120b of IPC and under sections 4 and 6 of Prize Chits and Money Laundering Banning Act, 1978.
Besides, Sudipta, Debjani and Kunal, five companies owned by them have also been implicated in the conspiracy.
These companies are Saradha Tours and Travels, Saradha Constructions, Saradha Gardens and Saradha Realty and Kunal-owned Strategy Media Limited.
The Saradha Group that went bust last year left lakhs of depositors in a fix.
Saradha Group chief Sudipta Sen and Saradha Group director Debjani Mukherjee were arrested in April 2013 from Jammu and Kashmir.
He was absconding since Saradha Group collapsed.
The duo is now in jail in the ponzi scam. Sen had claimed that he was blackmailed and used by politicians mainly from Mamata Banerjee's Trinamool Congress.
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