The first chargesheet in the case was filed on October 22.
The Special Crime Branch of the Central Bureau of Investigation or CBI today filed the second chargesheet in the Saradha ponzi scam case at Kolkata's Alipur court today.
"We have filed the second chargesheet in the Saradha case involving one of the Saradha group companies, Saradha Realty and other companies," an official of the CBI told news agency PTI.
The first chargesheet was filed at the city sessions court on October 22 against four Saradha Group companies and one owned by suspended Trinamool Congress Member of Parliament Kunal Ghosh. It contained the names of the accused, including Saradha Group chief Sudipto Sen, his associate Debjani Mukherjee and Mr Ghosh.
The official said that six names were named in the chargesheet including Mr Sen, Mr Mukherjee, former West Bengal Director General of Police Rajat Majumdar, businessman Sandhir Agarwal, East Bengal club official Debabrata Sarkar and Assamese singer Sadanand Gogoi, who have all been arrested by the agency.
The chargesheet also contained the name of Sajjan Agarwal, father of Sandhir Agarwal, who had been interrogated but not arrested by the CBI.
The other three Saradha Group companies named in the chargesheet were Saradha Housing, Saradha Gardens and Saradha Tours and Travels.
The chargesheet had been filed under sections 120b, 409 and 420 of the Indian Penal Code (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.
The official said, "Further investigation in the case continues in terms of the role of other accused and influential persons, the role of regulatory authorities, the money trail and role of other agencies".