Kolkata: Investigation into
the multi-crore Saradha chit-fund scam is likely to tighten the noose around
senior officials of Reserve Bank of India (RBI) and SEBI. Reports suggest that CBI will
soon examine some RBI, SEBI and ROC officials in connection with the Saradha
ponzi scam.
"The examination will be aimed at understanding the circumstances and seeking clarification about documents," an official said.
A report in The Indian Express says that the investigating agency has mentioned the role of senior officials of SEBI, ROC, and RBI in the scam.
It is pertinent to point out that CBI has already examined two executive directors and one ex-executive director of SEBI during its probe into the scam.
The agency has already filed a 25-page charge sheet along with annexures containing the names of three accused - Sudipta Sen, Debjani Mukherjee and Kunal Ghosh, the last being a suspended TMC Rajya Sabha MP who had worked with Sen, the Saradha founder.
"The examination will be aimed at understanding the circumstances and seeking clarification about documents," an official said.
A report in The Indian Express says that the investigating agency has mentioned the role of senior officials of SEBI, ROC, and RBI in the scam.
It is pertinent to point out that CBI has already examined two executive directors and one ex-executive director of SEBI during its probe into the scam.
The agency has already filed a 25-page charge sheet along with annexures containing the names of three accused - Sudipta Sen, Debjani Mukherjee and Kunal Ghosh, the last being a suspended TMC Rajya Sabha MP who had worked with Sen, the Saradha founder.
No comments:
Post a Comment