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

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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)

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Kanishk Gold Directors Questioned in Loan Fraud Case

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kanishk gold
A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

kanishk gold
The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

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The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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