General

CBI gets 5-day custody of ex-minister’s wife Manoranjana in Saradha scam

Author : NewsGram Desk

NewsGram Staff Writer

Kolkata: A city court on Thursday sent Manoranjana , the estranged wife of Congress leader Matang Sinh, to CBI custody for five day for her alleged involvement in the Saradha scam.

Manoranjana, along with Kolkata-based entrepreneur and chairman of the now-defunct Xenitis Group, Santanu Ghosh, was arrested by the Central Bureau of Investigation (CBI) on Wednesday for their alleged complicity in the multi-crore-rupee ponzi.

Rejecting their bail plea, the court sent the duo to CBI custody till October 13.

According to the CBI, they were "involved in a criminal conspiracy with Saradha group head and scam kingpin Sudipta Sen and misappropriated huge amounts running into crores of rupees".

The CBI had arrested Matang Sinh in January and charge-sheeted him for several offenses including cheating and criminal conspiracy.

The CBI and the Enforcement Directorate had since 2014 been grilling Manoranjana who, along with many other high-profile names, has been accused of complicity in the scam by Sudipta Sen in his 2013 tell-all letter to the CBI.

Manoranjana, a former journalist, had allegedly sold her shares in an audio-visual channel to the Saradha Group.

She had also purportedly taken Sen to the lawyer-wife of a former union minister for settling a deal, Sen claimed in the letter.

Santanu Ghosh, said to have made several business transactions with the tainted group, was arrested in June 2014 by the Enforcement Directorate under the Prevention of Money Laundering Act.

He was subsequently granted bail in August last year by a city court.

(With inputs from IANS)

Subscribe to our channels on YouTube and WhatsApp

Download our app on Play Store

Delhi CM shares plan to integrate three major hospitals into AIIMS-style super medical hub

Kharge expresses grief over Cuttack hospital fire, urges Congress workers to assist victims

FSSAI permits to 17 PET plants to unlock 3 lakh tonne capacity for India’s circular packaging

CBI arrests UP medical officer, hospital executive in Rs 3 lakh bribery case

Maha govt to form task force for action against unauthorised nursing homes