Skip to contentSkip to navigation

CBI names Sadananda, 6 others

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.

Other accused include Saradha boss chairman Sudipta Sen, his close aide Debjani Mukherjee, Trinamool Congress leader Rajat Majumdar, Aduo Sajjan Agarwal and Sandhir Agarwal.

Author info

AT News's picture

Assam Times Staff
Tags: 

Add new comment

Republish

Republish this content

Random Stories

Arrest move a rumour by Himanta!

31 Dec 2015 - 10:51pm | AT News
Assam had a narrow escape from a high voltage political tamasha when BJP workers did not target police on Thursday after the arrival of Himanta Biswa Sarma from Dhaka. Sarma, who left to the...

BJP leader surrenders before police

1 Oct 2020 - 8:14am | AT News
Guwahati : In a high voltage drama Dibon Deka surrendered before police a week after he was let off in connection with the recent police recruitment scam.  According to information, the BJP...

Dispur Hospital doctor conducts media OPD

11 Feb 2017 - 11:01pm | AT News
The city based Dispur Hospital’s physician Dr Raj Kumar Dutta attended the media OPD at Guwahati Press Club on Saturday. Over 25 media persons along with their families participated in the camp and...