Sunday, October 26, 2014

SHARDA SCAM ESTABLISH CONNECTION OF TERRORIST,SAUDI ARAB AND MAMTA

Saradha scam and bank connectionsThe Islami Bank Bangladesh Limited or the IBBL has had a notorious history and several agencies from across the world have red flagged this bank. Now with India seeking a report from Bangladesh on whether Saradha money was parked in this bank, the probe becomes even more interesting. Indian agencies suspect that the Jamaat-e-Islami collected Saradha funds, parked it in this bank following which it was moved to Saudi Arabia and Mexico. 


One more bank under scanner The scanner is also on another bank called the Social Islami Bank which is directly connected to banks in Saudi Arabia and the agencies suspect that the Saradha money could have moved through this channel. This bank, according to the Intelligence Bureau, is directly connected to the Jamaat-e-Islami which has been accused of parking Saradha money at the behest of Trinamool Congress MP, Ahmed Hassan Imran.
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