Raju Sahani: CBI lawyer claimed, Raju is director of three companies abroad. Which is associated with Burdwan Sanmarg Welfare Society.
Trinamool leader Raju Sahani.
Asansol: Halishahar Municipality Chairman Raju Sahani was produced in the Asansol court on Thursday. After 14 days in jail custody, he was taken to Asansol CGM court. Earlier, his bail application was rejected on the theory of beneficiary and influencer. Raju Sahani was accused of taking undue benefits from the chit fund company. The CBI lawyer claimed that Raju was the director of three foreign companies. Which is associated with Burdwan Sanmarg Welfare Society.
According to court sources, Raju was remanded in jail for 14 days after his bail application was rejected in the Asansol CGM court on September 8. Raju was arrested on September 3 in the Burdwan Sanmarg chit fund case. After Asansol was brought to the CBI court, he was taken into custody for 5 days by the CBI investigating the case.
After that, on September 8, there was no application by the CBI to take Raju back into custody in the Asansol court. The CBI said that Raju had a bank account in Thailand. He has three companies in Thailand, Hong Kong and Bank. Raju is his director. These companies have collusion with chit fund companies.
Incidentally, the CBI is desperate to know where he got Rs 80 lakh from. The detectives are also trying to know the whereabouts of all the properties of Raju. Raju is also being interrogated as to how the illegal money investment company was in contact. According to sources, Raju has claimed to the investigators that all his properties are inherited from his father. He has no illegal income.