The CBIteam probing the multi-crore Saradhascam is looking for a huge building in Guwahati where the chit fund corp invested several crores of rupees.
According to allegations available with the country’s premier investigation agency, the six-storied building is located in Ulubari area.
Sources say that Saradha has a six storied building with a builder and contractor who has constructed the building. Under tremendous pressure, the builder agreed to buy back the building at Rs 5 crores 75 lacs. He has only paid us Rs 7 lakh i.e. also under different account.
On the other hand, when Sudipto Sen required money, he cheated the company with bounced cheques.
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