MLM / Chain Money
CBI conduct searches in Saradha, Seashore chit fund scams

The probe into Seashore Group may cause embarrassment for the Naveen Patnaik government as it had entrusted the Group with the task of executing different projects on public-private-partnership mode

 

The Central Bureau of Investigation (CBI) on Tuesday carried out searches in four cities, including Delhi and Mumbai, in connection with its probe in the Saradha and Seashore chit fund scams running into several crores of rupees.

 

The searches were being carried also at various places in Odisha and Kolkata, which included premises of some politicians as well, CBI sources said.

 

The CBI action came a day after the agency filed its second charge sheet in the case alleging that former director general (state armed police) and Trinamool Congress Vice President Rajat Majumdar and East Bengal Club official Debabrata Sarkar were beneficiaries of the money collected through the chit fund scam.

 

Others named in the charge sheet included Saradha chairman Sudipta Sen, executive director Debjani Mukherjee, a city-based businessman Sandhir Agarwal and his father Sajjan Agarwal, and Assam-based singer Sadananda Gogoi.

 

It also names four Saradha group companies Saradha Reality India Ltd, Saradha Tours and Travels Pvt Ltd, Saradha Housing Pvt Ltd and Saradha Garden Resorts and Hotel Pvt Ltd.

 

Details about the searches at various places are awaited.

 

Many political bigwigs of Odisha have been questioned by the CBI in past for their alleged role in the Seashore chit fund scam which duped thousands in the state.

 

The probe into Seashore Group may cause embarrassment for the Naveen Patnaik government as it had entrusted the Group with the task of executing different projects on public-private-partnership mode.

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Violence erupts at Rampal's ashram in Hisar

The stand-off between authorities and Rampal's supporters took a violent turn as Haryana government was racing against time to meet the Friday deadline set by High Court for producing the godman in a contempt case

 

Clashes erupted at the ashram of controversial 'godman' Rampal at Barwala in Hisar in Haryana Tuesday with police lobbing teargas shells and using lathicharge to disperse his supporters who allegedly fired back.

 

A number of people were injured in the violence at the Satlok Ashram in Barwala town of Hisar district.

 

The stand-off of several days between the authorities and Rampal's supporters took a violent turn as the Haryana government was racing against time to get hold of the 'godman' to meet the deadline of Friday set by Punjab and Haryana High Court for producing him in a contempt case.

 

As security personnel including police and para-military forces stepped up efforts to disperse the followers, said to be in thousands inside the Ashram, they faced stiff resistance.

 

A senior police official said supporters of the 'godman' were firing from inside the ashram but police was exercising maximum possible restraint to minimise casualties.

 

A portion of the outer wall of the ashram had been razed even as thick cloud of smoke was seen inside the premises.

 

Police also said that stones were being hurled at them from inside the Ashram as several followers and Rampal's 'private army' had pitched themselves on the rooftop of the premises.

 

Authorities continued to face an uphill task in dispersing 'godman' Rampal's followers from the Ashram here.

 

Police said they were facing a hostile crowd, some of them armed, from inside, but they were using restraint to keep the casualties to the minimum.

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Suspected Myanmar national held in Burdwan blast case

Khaleed, the suspected Myanmar national, is believed be an expert in IED, the NIA said and claimed that he belonged to Rohingiya solidarity organisation and had links with Bangladesh-based terrorist groups

 

The National Investigation Agency (NIA) has taken into custody a suspected Myanamar national, allegedly trained by Pakistan-based terror group Tehrik-i-Taliban, from Hyderabad in connection with the Burdwan blast case.

 

According to official sources, Khaleed alias Khalid Mohammed, who had been residing in Hyderabad on the basis of alleged fake documents, was arrested by the state police on 16th November following an intelligence tip-off by central security agencies.

 

He was handed over to the NIA Monday afternoon after security agencies felt that his role in Burdwan blast needed to be probed further, the sources added.

 

This is the seventh arrest made by NIA in connection with the Burdwan blast case of 2nd October in which two persons died inside a house after the IED being manufactured by them went off accidentally.

 

Khaleed is believed be an expert in improvised explosive device (IED), the NIA said and claimed that he belonged to Rohingiya solidarity organisation and had links with Bangladesh-based terrorist groups.

 

The NIA also claimed that he was involved in running terror camps in bordering areas of Bangladesh and Myanmar.

 

A search at his residence led sleuths to his laptop which contained incriminating videos of training material, literature relating to various kinds of poison, IED-making, bomb-making, explosives and 'Jihadi' Literature including that relating to ISIS.

 

He was allegedly trained by Tehrik-i-Taliban.

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