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Supplementary chargesheet filed by CBI: Saradha scam

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Kolkata: The Central Bureau of Investigation (CBI) accused former union minister Matang Singh’s estranged wife Manoranjana, Saradha Group chairmen Sudipta Sen and entrepreneur Shantanu Ghosh in the Saradha scam and filed a supplementary charge sheet in a city court on Monday.

In the latest charge sheet filed in the multi-crore-rupee scam, the CBI charged the trio with criminal conspiracy, cheating, criminal breach of trust and under the Prize Chits and Money Circulation Schemes (Banning) Act. The name of Nalini Chidambaram was also included in the charge sheet of Saradha scam. She was named as the one who had access to certain information on the controversial channel deal. ” Being the lawyer of Manoranjana Singh, her fee had been paid from Saradha money because of which her name came up in the list,” a CBI officer said.

” Being the lawyer of Manoranjana Singh, her fee had been paid from Saradha money because of which her name came up in the list,” a CBI officer said.

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

Ghosh, the owner of now-defunct Xenitis Group, had allegedly compelled Sen to buy his automobile company with “huge liabilities” at an inflated price.(IANS)

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The CBI Arrests Two Senior Retired Officers Of Bank Of India

The agency in an FIR had said that the DPIL, which manufactures electric cables and

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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)

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