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KOLKATA: Central companies - Enforcement Directorate and Serious Fraudulence Investigating Workplace - penetrating the Saradha fraud have made a decision to relocate Calcutta high court for access to CEO Sudipta Sen's log that they declare is in the belongings of the state's unique examination team. The Bidhannagar Police, nonetheless, has rubbished the presence of any kind of such diary. New Residential Project In Kolkata ED authorities say the journal was turned over to REST by Debjani Mukherjee, one of the main accused in the multi-crore rip-off. During interrogation, both Sen and Mukherjee have actually pointed out that the diary has documents of all recipients, featuring public servants, politicians and afew Reserve Bank and Sebi authorities. ED officials became certain about the presence of the daily record after wondering about previous Saradha media CEO Kunal Ghosh on Friday. "The primary implicated - Sudipta and Debjani - have consistently discussed the journal. We have completely no question concerning its existence. New Residential Project In Kolkata North The issue is that the implicated are declaring this vital piece of evidence has been taken possession of by Bidhannagar cops," said an ED authorities. The diary comes to be essential as a result of the inequality between the state police's version of events and the Saradha owner's first tell-all letter to the CBI, in which he fell broad hints regarding beneficiaries aside from Kunal Ghosh. http://firstkolkataproperties.com/new-residential-projects-in-kolkata-new-construction-in-kolkata/ ED authorities assert both Sudipta and Debjani declared throughout interrogation that they paid huge amounts of cash to elderly RBI and Sebi officials among others, and all records were kept in the "missing" diary. 'Mamata frightened of CBI probe into scam' J unior train priest Adhir Chowdhury claimed on Weekend that CENTIMETERS Mamata Banerjee was terrified of a CBI probe into the Saradha fraud as it would certainly stain her image as a truthful public servant. He also demanded that polluted Trinamool MP and former reporter Kunal Ghosh be permitted to make a judicial admission. Upcoming Housing Projects Kolkata Club authorities associated with deals The Central officers have factors to think that SIT recovered the diary from a Saradha accounts officer at Debjani's wish. Sen in his letter to CBI had accused an official of a premier football club of fooling him. Both main companies have actually supposedly written greater than when to the state police asking it to delegate the daily record, but fruitless. The SIT has been in trouble as at the very least two of the witnesses in two individual situations where trial has actually begun backed off from their initial statement. New Residential Project In Kolkata While the Saradha CEO was produced at Howrah principal judicial magistrate's court on Sunday and remanded in cops custody for four days, Kunal was sent to authorities wardship by a Barasat court for a week. ED officials claim the log was handed over to REST by Debjani Mukherjee, one of the primary accused in the multi-crore scam. During investigation, both Sen and Mukherjee have mentioned that the diary has records of all beneficiaries, including political leaders, politicians and afew Reserve Financial institution and Sebi authorities. ED officials became certain regarding the presence of the daily record after questioning previous Saradha media Chief Executive Officer Kunal Ghosh on Friday. The Central policemans have reasons to think that SIT recovered the log from a Saradha accounts policeman at Debjani's wish.

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