Former Union minister questioned in Saradha scam

Former Union minister questioned in Saradha scam


KOLKATA: On a day CBI questioned senior Congress leader and former Union minister Abu Hasem Khan Chowdhury, the central intelligence agency indicated that some bank officials played a key role in the functioning of the Saradha group.



According to sources, officials from at least four banks — both private and public — had allowed the group to deposit and withdraw huge amounts of money violating all laws. Sources also confirmed that the examination of these officials will also include questions on their links with Sebi and RBI officials.


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  • 23 September, 2014
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