Earlier, before arrest Sen had written to the CBI for the Saradha scam and had mentioned some top politicians involved in the scam. Both the CBI and Enforcement Directorate are trying to find out the people who had received benefits from Saradha.
Over 20 lakh people had been duped by Saradha and the money involved is considered to be more than Rs 3,000crore.
Trinamool MP Ghosh had also named some senior party leaders who had received the benefits. Even there had been allegations that the Saradha chief had purchased paintings of chief minister Mamata Banerjee at a hoofing price, which Narendra Modi too had made an electoral issue during his campaign in Bengal. The ED had already summoned some of the Trinamool MPs for their alleged involvement in the scam. Former Congress MP Matang Singh of Assam too had received funds from Saradha.
Kunal Ghosh had made an appeal to the court earlier for making confession to the court and last week he had stated that once CBI takes the case then he can open up. It is now time to see if the CBI will summon some of the top politicians who had been named by the accused.
However, it is to be mentioned that though Sen had written the letter to the CBI he had later stated that he did not write any letter only his signatures were there on all the pages of the letter which were of 15 pages.
http://timesofindia.indiatimes.com/followceleb.cms?alias=Trinamool MP Kunal Ghosh,Sudipto Sen,Saradha chief
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