CBI files chargesheet against seven accused and four private firms in Saradha Scam Case
Author(s): SK VyasNew Delhi, November 17, 2014: The Central Bureau of Investigation has today filed a chargesheet against seven accused persons, including the then Managing Director; then Director, both of Kolkata based private firm; then...
cityairnews
Nov 17, 2014 10:30
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New Delhi, November 17, 2014: The Central Bureau of Investigation has today filed a chargesheet against seven accused persons, including the then Managing Director; then Director, both of Kolkata based private firm; then public servant; other private persons and four Kolkata based private firms U/s. 120B r/w 420, 409 of IPC and Section 4 & 6 of the Prize Chits and Money Circulation Schemes (Banning) Act 1978 in the Court of ACJM, Alipore, Kolkata in one of the on-going Saradha Scam Cases.
CBI had earlier registered the case against the group of companies & its Managing Director and others in the multi crore chit fund scam on the dirctions of Hon'ble Supreme Court of India
Further investigation in this case , as per the provisions of Section 173(8) of Cr. P.C is continuing in respect of other accused persons; various Business deals; Role of regulatory agencies like SEBI, ROC & RBI; Role of other agencies; Larger Criminal Conspiracy and Money trail etc.
The public is reminded that the above findings are based on the investigation done by CBI and evidence collected by it. Under the Indian Law, the accused are presumed to be innocent till their guilt is finally established after a fair trial.
(SK Vyas/Jalandhar)
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