Kolkata: The Central Bureau of Investigation has filed the first chargesheet in the multi-crore Saradha Ponzi scam, naming Sardha Group chief Sudipto Sen, company director Debjani Mukherjee and suspended Trinamool Congress parliamentarian Kunal Ghose.
They have been accused of cheating and conspiracy among other charges.
Four companies of the Group and one headed by Mr Ghose -- Strategy Media - have also been named in the chargesheet.
Further investigation into the role of other persons will continue.