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Saradha scam: CBI sends notice to the Kolkata Municipal Corporation

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Kolkata: The Central Bureau of Investigation (CBI), which is probing the multi-crore rupee Saradha scam, has sent a notice to the Kolkata Municipal Corporation (KMC) seeking details about the licenses it issued to the tainted group.

Addressed to KMC’s chief manager (licensing), the notice has sought details about the trade and other licenses given to the Saradha Group of companies.

The notice dated June 4, has also sought details about the fees paid to the KMC for issuing the licences as well as information about the nature of business for which they were issued.

Reacting to the development, city Mayor Sovon Chatterjee accused the BJP-led central government of diluting the significance of the CBI.

“It’s an official letter to the KMC and whatever information they have sought we will provide. “But the way, the central government is diluting the significance of the CBI, its prestige, it really is worrisome,” he said on Monday.

KMC councilor Prakash Upadhyay, who had earlier approached the CBI as well as the Enforcement Directorate (ED) accusing Chatterjee of being involved in the scam and “unscrupulously issuing trade licenses to the company, welcomed the move.

“Many had doubted if my fight would yield result, but today I feel vindicated. I have always maintained that Chatterjee was involved and all the truth will come out,” he said.

Upadhyay had earlier submitted documents to both the CBI and the ED alleging that Chatterjee, also a legislator of the ruling Trinamool Congress, used his influence to give over 40 trade licences to a company of the Saradha group which has a registered office in Diamond Harbor which falls under his constituency.  (IANS)

 

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The CBI Arrests Two Senior Retired Officers Of Bank Of India

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The CBI Arrests Two Senior Retired Officers Of Bank Of India: Bank Of India Fraud
The CBI Arrests Two Senior Retired Officers Of Bank Of India: Bank Of India Fraud. IANS

The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL) in the bank. V V Agnihotri and P K Shrivastava, retired GM and DGM respectively, had allegedly granted undue favours to the company in granting credit limits, the officials said.

They said both have been arrested today and will be produced before special court in Ahmedabad tomorrow.The promoters of the company were arrested in April this year. The agency in an FIR had said that the DPIL, which manufactures electric cables and equipment, is promoted by Suresh Narain Bhatnagar and his sons Amit and Sumit, who are also the directors of the firm.

Bank of India
Bank of India. Flickr

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The loan, it said, was declared a non-performing asset in 2016-17. “It is alleged that the DPIL, through its management, fraudulently availed credit facilities from a consortium of 11 banks (both public and private) since 2008, leaving behind an outstanding debit of Rs 2,654.40 crore as of June 29, 2016,” the agency had said. (IANS)