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CBI identifies 2 Saradha scam conspirators

By The Assam Tribune
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KOLKATA, Oct 19 � The Special Crime Branch of CBI, probing the Saradha scam, has identified two conspirators and is collecting evidences against them, reports PTI.

�After interrogating several persons so far, we have been able to identify two conspirators who are politically influential and have not been questioned by the agency till now,� agency sources told PTI.

Once the CBI is convinced with the nature of the evidences collected, the agency will legally start proceedings against them.

�We want to go forward on a solid footing and our intention is not to create any sensation whatsoever,� the sources said.

The CBI, unlike the ED, had started the probe just over four months ago on the direction of the Supreme Court.

Because of the voluminous nature of the probe, the agency will take a fair amount of time to complete the probe, the sources said.

The CBI is preparing its first chargesheet against Saradha Tours & Travels which will probably be filed by the end of this month, the sources said.

The CBI, which is looking into the criminal conspiracy angle of the scam, has collated several documents in the course of investigations.

�We cannot say whatever is collected is all foolproof. But we are analysing all sorts of data which are provided to us,� the sources said.

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CBI identifies 2 Saradha scam conspirators

KOLKATA, Oct 19 � The Special Crime Branch of CBI, probing the Saradha scam, has identified two conspirators and is collecting evidences against them, reports PTI.

�After interrogating several persons so far, we have been able to identify two conspirators who are politically influential and have not been questioned by the agency till now,� agency sources told PTI.

Once the CBI is convinced with the nature of the evidences collected, the agency will legally start proceedings against them.

�We want to go forward on a solid footing and our intention is not to create any sensation whatsoever,� the sources said.

The CBI, unlike the ED, had started the probe just over four months ago on the direction of the Supreme Court.

Because of the voluminous nature of the probe, the agency will take a fair amount of time to complete the probe, the sources said.

The CBI is preparing its first chargesheet against Saradha Tours & Travels which will probably be filed by the end of this month, the sources said.

The CBI, which is looking into the criminal conspiracy angle of the scam, has collated several documents in the course of investigations.

�We cannot say whatever is collected is all foolproof. But we are analysing all sorts of data which are provided to us,� the sources said.