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Saradha scam: CBI grills TMC MP Ahmed Hassan

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The Central Bureau of Investigation (CBI) today questioned Trinamool Congress MP Ahmed Hassan Imran in connection with money laundering probe in the multi-crore Saradha chit fund scam case. According to the sources, CBI interrogated him over his links with the owner of Saradha Group, Sudipta Sen, who is currently in jail. He was previously questioned by the Enforcement Directorate in August, 2014. A criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) has been registered by the ED last year to probe the ponzi scam that came to light last year after thousands of investors Aditi Yes

alleged they were duped of their hard earned money by the schemes run by Saradha group.

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