Saradha scam: ‘I want CBI to jointly interrogate Suvendu and me’, claims TMC spokesperson Kunal Ghosh

Saradha chit fund scam: Trinamool Congress spokesperson Kunal Ghosh has asked the Central Bureau of Investigation (CBI) to question both him and BJP MLA and Leader of the Opposition Adhikari in order to probe the mystery behind the letter naming Saradha chit fund scam mastermind Sudipta Sen as Suvendu Adhikari. requested. jointly. It is being claimed that the letter was ordered to be sent to the central probe agency on Wednesday in response to Ghosh’s plea in the Chief Metropolitan Magistrate’s (CMM) court seeking an inquiry into the letter.

The official supported the CMM’s direction without naming Ghosh. On Wednesday, he announced, “Sudipta Sen was forced to write the letter by an accused who served three-and-a-half years in jail. I am grateful to the President for his visit to the jail to force me to write the letter.” I have full details about the letter. I have explained the strategy behind the letter in the letter to the CBI.” In December 2020, the officer requested that the CBI look into the situation in a letter.

Demand for TMC spokesperson

Speaking to reporters on Thursday, Kunal Ghosh said: “I want the CBI to interrogate Suvendu and me jointly to determine whether the money from the Saradha Fund was transferred to the Contai Municipality through bank drafts.” Was it or not? Why should the CBI release Suvendu?”

Saradha mastermind: Controversial letter

In his letter, Sudipto said that the Contai Municipality had received crores of rupees in cash and bank drafts in 2011-2012 for the approval of a 22-storey building in Contai. However, the idea was not approved, and he did not get his money back.

sharda scam details

The Saradha scam refers to a major financial fraud that took place in India mainly in the states of West Bengal, Assam and Odisha. The scam came to light in 2013 when the Saradha Group, a conglomerate of various businesses including real estate, media and chit funds, collapsed. The Saradha Group operated a chit fund scheme where investors were promised high returns on their investments. The company lured people, especially those from low-income backgrounds, with the promise of significant profits. However, it was later revealed that the company was running a Ponzi scheme, using funds from new investors to pay off existing investors. As soon as the scam broke out, it was estimated that Saradha Group had collected billions of rupees from investors. This money was primarily used to fund the lavish lifestyle of the company’s promoters and pay high commissions to agents who brought in new investors.

impact on investors

The scam had a significant impact on affected investors, many of whom lost their life savings. The fallout of the scam led to protests, arrests and investigations by multiple agencies including the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Several high-profile individuals, including politicians and bureaucrats, were alleged to have been involved in or benefited from the scam. As a result, the scandal had political implications and caused a lot of public outcry.

Over the years, several arrests have been made, and some individuals involved in the scam have been convicted and sentenced. However, the legal process is on, and many affected investors are still waiting to recover their money. The Saradha scam is one of the biggest financial frauds in the history of India and a stark reminder of the risks associated with unregulated investment schemes.