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The Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress chief and chairperson of Halisahar Municipality, Raju Sahani in reference to an investigation within the chit fund rip-off. Sources stated that vast money was recovered from the Trinamool leaders’ residence at Halisahar. The worth of money seized is claimed to be about ₹80 lakh. A rustic-made firearm was recovered from the chief’s residence within the State’s North 24 Parganas.
Investigators stated that the Trinamool leaders’ names appeared whereas investigating an organization known as Sunmurg Welfare Organisation. The corporate had paid cash to the municipality chairperson as ”safety cash”. Pranab Chattopadhyay, chairman of Burdwan Municipality was arrested by the CBI in the identical case.
The Supreme Courtroom in 2014 had directed the investigating businesses to probe the ponzi rip-off the place a number of firms in West Bengal and adjoining states had illegally raised deposits over 1000’s of crore by individuals promising them greater return. A number of Trinamool leaders have been arrested previously by the CBI when the company investigated firms like Saradha and Rose Valley.
The arrest comes shut on the heels of the arrests of two heavyweights – Trinamool Congress Anubrata Mondal by the CBI and former Minister Partha Chatterjee by the Enforcement Directorate. Whereas. Mr. Mondal was arrested in reference to a cattle smuggling rip-off, Mr. Chatterjee was aprehended within the recruitment rip-off after big money was recovered from his aide’s residence.
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