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CBI submits second supplementary chargesheet in the Saradha scam case to Alipore court

4/17/2015 6:09:17 PM

By Soumitra Nandi
Kolkata: The Central Bureau of Investigation (CBI) on Friday submitted the second supplementary chargesheet in the Saradha Realty case before the Alipore court. This supplementary chargesheet was filed before Additional Chief Judicial Magistrate (ACJM) Alipore Haradhan Mukhopadhyay against former Congress union minister Matang Sinh and Shibnarayan Das, the mentor of Sudipta Sen, the Saradha boss.

“Four companies of Matang Sinh namely NE Multimedia, NE Television, Postive Radio and Impulse Production have also been named in the chargesheet”, said a CBI spokesperson. Sinh was chargesheeted under section 120B(punishment of criminal conspiracy), 420 (cheating and dishonestly inducing delivery of property) and 409 (criminal breach of trust by public servant) IPC while Das was charged with section 120 B, 420, 409 and Sec 4 & 6 of Prize Chit & Money Circulation (Banning) Act 1978.

Shib Narayan Das was arrested on January 17 while Sinh was arrested on January 31 in the muticrore Saradha scam.

The second supplementary chargesheet in the case was submitted in February 18. West Bengal minister Madan Mitra, former Trinamool Congress MP Srinjoy Bose, Saradha Group chief's aide Naresh Balodia and suspended party MP Kunal Ghosh in connection with the Saradha chit fund scam case.

The first chargesheet in the Sarada Realty case was filed on November 17 at the Alipore court.

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