Saradha scam: How TMC looted taxpayers

Oneindia 2017-05-03

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The CBI which has been investigating to find out how money from the Saradha scam allegedly reached the Trinamool Congress party appears to have finally found the link. The deposition by three employees of the Trinetra Consultant Private limited made it clear that the TMC got an amount of Rs 7.4 crore ahead of the 2014 Lok Sabha polls.The CBI says that there is an alleged link between Trinetra and Saradha group. Two companies alleged to be controlled by Saradha were routing in money to Trinetra. In turn Trinetra is alleged to have moved the money in form of donations to the TMC. Two months the CBI had sought details from the TMC about this exact same transaction.

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