The CBI is zeroing on top politicians and influential people, who took money from Saradha boss Sudipta sen.
The CBI is all set to raid the residence of a Trinamool MP. The investigations may lead the sleuths to many SEBI and RBI officials who are being named by the arrested persons.
The enforcement directorate, which is also probing the multicrore scam, has given an ultimatum to TMC’s Rajya Sabha member, Ahmed Hasan alias Imran to record his statement with the directorate by August 25, 2014.
The directorate officials want to question him about the financial dealings of Saradha-owned Bengali daily, Kalam, where Imran is an editor.
On Thursday East Bengal club official Debabrata Sarkar was produced before the court by the CBI. The court remanded him to CBI custody till August 26, rejecting his bail plea.