Saradha scam: HC refuses CBI probe into chit fund case at present stage
- CBI sought part RTI exemption, Govt gave it full
- Screen Awards: Milkha, Ram-Leela and Madras Cafe dominate
- DGCA seeks fresh public objections after clearing AirAsia for take-off
- Delhi: 51-year-old Danish national alleges gangrape, 15 detained for questioning
- I wonder if I will be able to ever reunite with my husband, my kids. I miss them: Devyani
The Calcutta High Court today refused to grant the prayer for a CBI investigation into the multi-crore Saradha chit fund scam at the present stage.
A division Bench comprising Justice A K Banerjee and Justice M K Chaudhuri, passing its order on PILs seeking CBI probe into the scam, refused the prayer at this stage.
The Bench, however, kept the matter pending before it, while passing some directions to the state on the modus operandi of investigation, which is at present being done by the West Bengal police.
Counsel Bikash Bhattacharjee, appearing for one of the petitioners, had prayed for a CBI probe submitting that magnitude and ramification of the scam called for investigation to find out those who were behind this apart from the Saradha Group chief Sudipta Sen, who is in custody along with some conduits.
Stating that the financial scam was spread over several states and also abroad, he said that an investigation by CBI or any other central investigating agency was called for.
The division Bench had appointed an amicus curae in the PILs, who had said that there was no need for a CBI probe at this stage and that the state investigation agency be allowed to continue its investigations.
Amicus curae Lakshmi Gupta, appointed by the court to assist it, said that the petitions might not be disposed of so that if anyone was aggrieved at any stage, could come before the bench.
He also said that the terms of reference of the Justice (retd) Shyamal Sen Commission set up by the West Bengal government be increased to facilitate refund of money to investors of the Saradha Group, which is alleged to have swindled thousands of crores of rupees.
The division bench had asked the amicus curae to come up with his views on these points.
- AAP names Bharti victims, uploads eight videos targeting Africans in Delhi
- Kapil Sibal to contest from Chandni Chowk in 2014, even if Arvind Kejriwal inÂ fray
- Arvind Kejriwal likely to pass Jan Lokpal Bill in February, says the fight for new independence hasÂ begun
- Movie review: â€˜Jai hoâ€™ | The Indian Express