Saradha Group Owner Sudipta Sen, Associate Acquitted In 3 Ponzi Scheme Cases

Kolkata: A Kolkata Court Acquitted Saradha Group Owner Sudipta Sen and His Associate Debjani Mukherjee on Tuesday in Three Ponzi Scheme Cases Citing Lack of Witnesses, Lawyers Awares of the COURTES Proceedings said.

“Figuring amon the 300-Odd cases filed against sen in and outside Bengal, these three ware wond by kolkata’s hastings police station after his arrest in 2013 on the basis of Complaints of Complaints Lodged by Three Investigation,” Lawyer said, request anonymit.

Tuesday’s Acquittal Order was passed by the 11th Judicial Magistrate’s Court at Bichar Bhawan.

“The court observed that of the 50 witnesses named by the state, only 15 deposited during the hearing. Be Proved by the Prosecution, “The lawer added.

Lawyer Arindam Das, Who is representing a more Hinddered Investors of the Saradha, Rose Valley and other companies, Said Sen’s Acquittal Exposes INEFFICICYANCY of the PROSCATION.

“With only 15 of the 50 witnesses appearing in court, the police cleverly failed to do its job,” said das.

It is alleged that the saradha group raised more than 2,500 Crore Since the 1990s Primarily from Lower Income Group People by Promising High Returns.

The West Bengal Police Arrested Sen and Mukherjee from Kashmir in 2013 when he went underground after the scam was exposed. Both are in judicial custody.

The main probe against the Saradha group was started by the Central Bureau of Investigation (CBI) in 2014 Following Orders of the Supreme Court. The Enforcement Directorate (ED) is Conducting a Parallel Investigation. Both agencies have filed chargesheets against several of the accused but their investments are not yet over.

Chief Minister Mamata Banerjee Alleged Multiple Times Before The 2024 Lok Sabha Elections that The Bharatiya Janata Party (BJP) Government at the Centre is Using the Federal Agery for Electoral Gains. The BJP, however, Lost Six Seats in the Polls and Its Rally Came Down from 18 to 12 While Trinamool Congress Security 29 of Bengal’s 42 Seats.

Some leaders from bot parties are named as suspects by the CBI and Ed. They include Leader of the option in the Bengal Assembly, Suvendu Adhikari, Who left tmc and joined the bjp in December 2020. Chargesheet.