Saradha Scam: CBI to File Supplementary Chargesheet This Week

Special Crime Branch of CBI probing multi-crore Saradha scam will file a supplementary charge sheet by this week, an investigating agency source said.

Published: 17th February 2015 03:54 PM  |   Last Updated: 17th February 2015 03:58 PM   |  A+A-


Left Front students and youth activists at a protest rally aganist Saradha Chit Fund scam in Kolkata on Sunday. (File Photo | PTI)


KOLKATA: The Special Crime Branch of CBI probing the multi-crore Saradha scam will file a supplementary charge sheet by this week, a source in the investigating agency said.

"We are going to file the supplementary charegsheet in the Saradha Realty case at Alipur Court by this week," the CBI source said.

The chargesheet would include names of Bengal minister Madan Mitra, former Trinamool Congress Rajya Sabha MP Srinjoy Bose, now released on conditional bail, and suspended TMC MP Kunal Ghosh among others.

The source said the supplementary chargesheet would contain names of influential persons who had been the main conspirators in the scam.

Mitra, now under judicial custody, had moved a bail petition in the Calcutta High Court, the hearing of which is yet to take place.

Earlier, the agency had filed chargesheets against the other accused in the Saradha scam, namely Sudipto Sen, Debjani Mukherjee, Rajat Mazumdar (now released under conditional bail), Sadanand Gogoi, Debabrata Mazumdar and Kunal Ghosh in separate cases related to other Saradha companies.

Meanwhile, ED sources said it would also file its chargesheet once the CBI files its supplementary charge sheet.

Stay up to date on all the latest Nation news with The New Indian Express App. Download now


Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on are those of the comment writers alone. They do not represent the views or opinions of or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp