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Patna : The CBI, which had filed a chargesheet in over Rs 1,000 Crore Srijan fund transfer scam on November 8, 2017, filed two more chargesheets in the court of CBI Special Magistrate, Patna, Savita Kumari on November 9.
Mohammad Sarfarazuddin (Bank of Baroda, Bhagalpur), Arun Kumar (District Welfare Officer, Bhagalpur) and two other persons Indu Gupta and Sarita Jha figured in the second chargesheet while Vinod Kumar (a driver of a bank official) and Tauqir Qasim (Assistant Manager of Indian Bank, Bhagalpur) figured in the third.With this the premier investigating agency has filed three chargesheets in the scam against 12 persons including the former chairperson of Bhagalpur based Srijan Mahila Vikas Samiti Manorma Devi, who died in February 2017.
The investigating agency had on November 8 first chargesheet in the scam in the court of special CBI magistrate Gayatri Kumari against six persons: Manorama Devi, Sarita Jha, Manager, Srijan, Ajay Kumar Pandey, Assistant, Indian Bank, Arun Kumar Singh, Branch Manager, Bank of Baroda, Rakesh Kumar Jha, Nazir in the District Land Acquisition Office, and Rakesh Kumar.
After receiving the charge sheets, the CBI special magistrate transferred the matter along with original records to the court of CBI judge Ajay Kumar Srivastava. The matter would now come up for hearing on November 13.