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Saradha scam: CBI sends fresh notice to TMC

| | Apr 06, 2015, at 11:24 pm
#Saradha scam: CBI sends fresh notice to TMC
Kolkata, Apr 6 (IBNS): Bringing problem for the ruling Trinamool Congress (TMC) party in West Bengal, the Central Bureau of Investigation (CBI) has sent a fresh notice to party's General Secretary Subrata Bakshi in connection with the Saradha scam.
According to reports, the notice sought details for the party’s expenditure and income.
 
Earlier, the probe agency had called up the Trinamool Bhavan (TMC headquarters) wanting to speak to Bakshi. 
 
He was then out of town and was not able to take calls.
 
Reports said the CBI wants to clarify an alleged mismatch between statements of party accounts filed with the Election Commission and bank account transfers during corresponding periods.
 
The Saradha Group that went bust last year left lakhs of depositors in a fix.
 
Saradha Group chief Sudipta Sen and Saradha Group director Debjani Mukherjee were arrested in April 2013 from Jammu and Kashmir.
 
The duo is now in jail in the ponzi scam.

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