Kolkata: A local court on Tuesday remanded Ramesh Gandhi to CBI custody for his alleged role in the multi-crore Saradh scam. Gandhi was arrested after fake bill worth crores were found on him by the probing agency.
Gandhi has allegedly received an amount of Rs.3 crore from Saradha boss Sudipta Sen. CBI is trying to locate the money which was laundered by Gandhi through fake bills.
Gandhi, the owner of Rainbow Entertainment had earlier produced the fake bills to CBI and gone hiding after the agency traced irregularities in the documents. The bills regarding he financial transactions of Saradha Group were allegedly produced to CBI to mislead the investigation.