west-bengal-news

Saradha scam plotted to frame me: Kunal Ghosh

Kolkata, Oct 27 : Subjected to repeated interrogation by investigating agencies, suspended Trinamool Congress MP Kunal Ghosh Sunday said the Saradha chit fund scam was "plotted" in such a way that every investigator would first question him.


"The scam has been deliberately plotted in such a way that whichever agency investigates, it will have to grill me first. Nonetheless, I have been, and will continue, to cooperate with any kind of investigation," said Ghosh, who has been summoned by the Enforcement Directorate for questioning Oct 29.

The Rajya Sabha member, who was earlier suspended by the Trinamool for "anti-party" activities, has been accused of complicity in the multi-crore scam -- the biggest financial scandal to hit West Bengal.

Saradha promoter Sudipta Sen, now behind bars, earlier wrote to the Central Bureau of Investigation (CBI) accusing many prominent leaders from various political parties, including Ghosh, of being complicit in the scam.

"The plot began with Sen's letter to the CBI and I hope the premier investigating agency takes up the probe so that the real culprits are unmasked," said Ghosh, who earlier headed Saradha's media arm. He has repeatedly claimed that he was being made a scapegoat.

Ghosh has been questioned by the state police as well as the Serious Fraud Investigation Office (SFIO) several times.

While the CBI has not formally taken over the Saradha probe, other central agencies -- the Enforcement Directorate, the Serious Fraud Investigation Office (SFIO) and the Securities and Exchange Board of India (SEBI) -- are probing the matter.

The Saradha scandal came to light in April this year.

The company closed shop across Bengal after being unable to pay back its depositors -- mainly poor people who, lured by the promise of huge returns, parked their life's savings with the firm.

As the company went bust, there was a spate of suicides by agents and investors and protests across the state.

--IANS (Posted on 27-10-2013)

west-bengal-news headlines

Banking on father's good work, president's son hopes to win

Nepal officials to visit Bengal model poll booths

Legal action against 350 for Bengal blast: EC

BJP's P.C. Sorcar faces sexual harassment case

TV channels, emails to act as EC watchdogs in Bengal

BJP's P.C. Sorcar faces sexual harassment case

Congress, CPI-M behind transfer of officers, policemen: Mamata Banerjee

Late Ghani Khan, ailing Priya Ranjan relevant in Bengal (Election Special)

We do not need money from illegal sources to run our party: Mamata

Chit funds flourished in Bengal during Left regime: Mamata

Polling in six constituencies in West Bengal tomorrow

Bengal folk dancers promote voting

Quick Links: Goa | Munnar | Pondicherry | Free Yearly Horoscope '2014

Comments

Your e-mail:


Your Full Name:


Type verification image:
verification image, type it in the box

Message:

Back to Top