Ponzi scam: Arrested TMC leader remanded to 5-day CBI custody by court


Trinamool Congress leader and chairman of Halisahar municipality in North 24 Parganas district of West Bengal, Raju Sahani was remanded to five days of custody by a special court at Asansol on Saturday. He will be presented at the same court on September 8.


Sahani, allegedly a beneficiary of a chit fund entity, Sanmarg Cooperative, was on Friday evening arrested by the Central Bureau of Investigation (CBI) sleuths from his residence at New Town on the northern outskirts of Kolkata. Cash worth Rs 80 lakh and an unlicensed pistol was also recovered from there. The sleuths also traced the details of a bank account held by him in Bangkok, where huge sums were transferred in phases.


After presenting him at the Asansol court, the CBI counsel informed the court that central agency sleuths need to know further details of Sahani’s nexus with the chit fund entity and for that purpose they need him in custody for some more days for further…

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