November 23, 2024 06:55 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
'Third World War has begun:' Ex-Ukraine military commander-in-chief Valery Zaluzhny | UK-India Free Trade Agreement negotiations to resume in early 2024 | UK can arrest Benjamin Netanyahu if he visits country based on ICC warrant | Centre to send over 10,000 additional soldiers to violence-hit Manipur amid fresh violence | Chhattisgarh: 10 Maoists killed during encounter with security forces in Sukma
Bengal: CBI arrests TMC-ruled Halisahar Municipality chairman in chit fund case, recovers huge cash
Bengal chit fund
Image credit: Facebook/Raju Sahani

Bengal: CBI arrests TMC-ruled Halisahar Municipality chairman in chit fund case, recovers huge cash

| @indiablooms | 02 Sep 2022, 07:44 pm

Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Friday carried out a raid at the premise of TMC leader and Halisahar Municipality's chairman, Raju Sahani, in West Bengal's North 24 Parganas in connection with its ongoing probe into a chit fund scam, and recovered a huge amount of cash from the location, officials said.

According to sources in the central probe agency, at least Rs 80 lakh in cash and a country-made firearm have been recovered from Raju Sahani's premise, while the CBI has arrested the TMC leader.

CBI officials said that Raju Sahani, who has been arrested in connection with the Burdwan Sunmarg Welfare Society chit fund case, has multiple bank accounts using which he allegedly "took protection money from the organization".

The TMC leader reportedly has bank accounts in Thailand too.

A CBI officer said the counting of notes recovered from Sahani's place is underway and the exact amount of seized cash can be confirmed after the counting is completed.

"Raju Sahani is currently being interrogated," a CBI official said.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.