Arrested TMC Chief Raju Sahani Remanded to 5-Day CBI Custody
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Ponzi Rip-off: Arrested TMC Chief Raju Sahani Remanded to 5-Day CBI CustodyTrinamool Congress chief and chairman of Halisahar municipality in North 24 Parganas district of West Bengal, Raju Sahani was remanded to 5 days of CBI custody by a particular court docket at Asansol on Saturday. He shall be offered on the identical CBI court docket on September 8.
Sahani, allegedly a beneficiary of a discount fund entity, Sanmarg Cooperative, was on Friday night arrested by the Central Bureau of Investigation (CBI) sleuths from his residence at New City on the northern outskirts of Kolkata. Money value Rs 80 lakh and an unlicensed pistol was additionally recovered from there. The CBI sleuths additionally traced the small print of a checking account held by him in Bangkok, the place enormous sums have been transferred in phases.
After presenting him on the Asansol court docket, the CBI counsel knowledgeable the court docket that central company sleuths must know additional particulars of Sahani’s nexus with the chit fund entity and for that goal they want him in custody for some extra days for additional questioning.
Transferring the bail plea, Sahani’s counsel not directly admitted that his shopper had some hyperlinks with Sanmarg Cooperative. Based on Sahani’s counsel, the cash recovered from his residence was a mortgage taken by his shopper from Sanmarg Cooperative for funding in enterprise. He additionally argued that since Sanmarg Cooperative was providing the mortgage at decrease rates of interest than banks, his shopper went for the mortgage.
Sahani’s counsel additionally argued that since his shopper is a boss of an essential municipality within the state, his bail software must be granted since he wouldn't go underground.
Nevertheless, the CBI’s counsel opposed that since Sahani is an influential politician in his space, if granted bail he may try and tamper with the proof and likewise affect the witnesses.
Lastly, after listening to either side, the particular court docket of CBI granted him CBI custody until September 8.
Whereas Sahani was being taken to the court docket from CBI custody, he claimed innocence within the matter to the ready media individuals. “You'll come to know at some point that I'm nowhere linked with any rip-off,” he mentioned.
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