Siliguri, 22nd February: Siddharth Nag was arrested from Delhi by the North Bengal team of the CBI on charges of looting crores of rupees in the name of real estate business in Assam and West Bengal. After presenting him in the Delhi court and taking the accused on transit remand, the CBI brought Nag to Siliguri, today.
The CBI team produced the accused in the Siliguri ACJM court, on Saturday, where the court sentenced Nag to a CBI remand for three days. Deepak Poria, the lawyer fighting for the CBI stated that the arrested Siddharth Nag was the Managing Director of a company named Seba Real Estate Limited. In 2013, he looted crores of rupees through the chit fund. In this context, a complaint was lodged in the Pradhan Nagar Police station. The Police arrested two people involved in the scam after an investigation. The case was, later, handed over to the CBI. The CBI, then, investigated the case and arrested the main accused involved in the scam, on Friday. The CBI is currently investigating the entire incident.