Kolkata: The Central Investigation Bureau is going to file a supplementary charge sheet at Alipore Court on February 21, in connection to the Saradha Scam.
As per the reports, the charge sheet contain the names of the jailed Transport Minister Madan Mitra, Former Rajya Sabha Member Srinjoy Bose and Sudipta Sen’s attorney Naresh Valotiya and many more influential figure.
CBI has booked the accused under IPC sec-409 (criminal breach of trust), Sec-102(criminal conspiracy), Sec-420 (cheating). The bureau has also accused the persons under Cheat Fund Regulatory Act sub sec-4 and sub sec 6.
Naresh Valotiya was accused of participating in fraud and conspiracy with Sudipta Sen in various land dealings and financial transactions.
CBI had earlier arrested Shivnarayan Das from Howrah, accused of mentoring Sen, in various forgeries. The accounting software used in Saradha, was also provided by Shivnarayan, accused CBI.
CBI is also going to file the charge sheet after 90 days of arresting Madan Mitra and Srinjoy Bose.
Earlier The Bureau had accused seven people in the final chargesheet. The accused were Sudipta Sen, Debjani Mukherjee, Rajat Mazumdar, Debabrata Sarkar, Sandhir Agarwala, Sajjan Agarwala and Sadananda Gogoi.