During the nationwide crackdown on Assamese citizen registration (NRC), when the BJP, the Trinamool Congress and the Trinamool Congress have been fighting against each other in the face of this issue and the political weapon, the then Central Bureau of Investigation in connection with the ongoing corruption case in West Bengal.
In the case of one of the Saradha cases, the agency has sought fresh information regarding the bank account of the Trinamool Congress. With a letter to a state-owned bank on Friday, CBI asked Demand Draft (DD) information deposited on the amount of Rs 10 lakh as Trinamool Congress party till 2012 till 2014. The names and addresses of these donors are also asked. Earlier, in April 2015, the CBI wanted information of 21 bank accounts of Trinamool Congress. At that time, Trinamool leader MP Subrata Buxi submitted the documents to the CBI.
CBI sources said that the CBI Draft Information came out in the hands of the Central Bureau of Investigation (CBI).
Earlier, the 2014 Indian Accounting Directorate of the Trinamool Congress collected the accounts of the Indian Enforcement Directorate (ED).
Sudhetta Sen, the Saradha clerk complained that his property was looted in his absence. Anonymous Anonymous He also claimed that he has Sudipta Sen is now in jail. In a case filed on Tuesday in the special court of Barasat in north 24 Parganas, he complained to journalists about entering the court. On this day, Trinamool leader and former sports minister Madan Mitra, former MP Kunal Ghosh, Saradha's officials Debjani Mukherjee, Matang Singh, Manoranjan Singh, Ramesh Gandhi and Nitu Sarkar were present. They are all associated with the Sarada case.
In the case of Saradha case, CBI joint director Abhay Singh has already been removed in Kolkata on charges of laxity. Abhay Singh, who was lodged in West Bengal, was the supervising officer of the Saradha, Rosewelli and Narada Financial Corruption case