The Central Bureau of Investigation probing the Saradha scam has named Sadananda Gogoi along with at least ten others in the second chargesheet on Monday. The country’s premier investigation agency has filed the chargesheet before the additional chief judical magistrate in Alipore in the afternoon.
According to CBI, the chargesheet was filed in connection with a case registered against M/s Saradha Realty India Ltd. and others. The chargesheet named many companies of the chit fund aided group - Saradha Realty India Ltd., M/s. Saradha Tours & Travels Pvt. Ltd., M/s. Saradha Garden Resort & Hotel Pvt. Ltd. and M/s. Saradha Housing Pvt. Ltd. The cases were filed under section 120B (criminal conspiracy) read with 420 (cheating and dishonestly inducing delivery of property), 409 IPC (criminal breach of trust by public servant, or by banker, merchant or agent) and Section 4 and 6 of the Prize Chits and Money Circulation Schemes (Banning) Act 1978.