The Central Bureau of Investigation (CBI) has filed a supplementary charge-sheet relating to the multi-crore Saradha scam.
The charge-sheet, filed before the ACJM Alipore Court, has indicted Arindam Das alias Bumba, a close aide of the Saradha Group Chairman Sudipta Sen.
It has also indicted SK Gupta Roy, a statutory auditor of the Saradha Group, and the principal accused Sudipta Sen for criminal conspiracy, cheating as well as under the Prize Chit Money Circulation Scheme Banning Act, a CBI spokesperson said.
The central investigating agency has already pressed charges against a number of accused in the Saradha case, including West Bengal transport minister Madan Mitra and former Union Minister Matang Sinh.