The Central Bureau of Investigation (CBI) filed second chargesheet in the Saradha scam. People named in the chargesheet are the following: Saradha Group’s Chairman and MD Sudipta Sen, Debjani Mukherjee, and retired IPS Rajat Majumdar.
Others named in the chargesheet are –
- Sajan Aggarwal and Sandhir Aggarwal (Businessman father and son duo)
- Debabrata Sarkar (East Bengal Club Official)
- Sadananda Gogoi (Singer turned film-maker of Assam)
A CBI official added that four companies of the Saradha Group are Saradha Reality, Saradha Tours and Travels, Saradha Garden Hotels and Resorts, and Saradha Housing.