The CBI on Monday filed a supplementary chargesheet against Sudipta Sen, Manoranjana Sinh and Santanu Ghosh in the muti-crore Saradha scam.
The CBI on Monday filed a supplementary chargesheet against Sudipta Sen, Manoranjana Sinh and Santanu Ghosh in the muti-crore Saradha scam. A CBI spokesperson said that Ms Sinh’s company —M/S GNN India — and M/s Global Automobile, the company owned by Mr Ghosh, figures in the chargesheet that was submitted before the Alipore court.
“The chargesheet was filed under Section 420, 120B & 409 of the IPC and Section 4 of the Prize Chits and & Money Circulation Schemes (Banning) Act, 1978,” he added.
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