Page 8 - Gautam Kundu News Today : Breaking News, Live Updates & Top Stories | Vimarsana
money laundering case: ED seizes seven luxury cars in Rose Valley money laundering case
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
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Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
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Representative image
BHUBANESWAR: On the run for the last eight years, Bikramjit Bhowmik (51), who was the regional manager of dubious Rose Valley chit fund company in Odisha, has been arrested by the economic offences wing (EOW) of the state Crime Branch from East Midnapore district on Monday.
The Rose Valley Group is accused of having cheated investors of about Rs 17,000 crore in the country, at least four times more than the Saradha Group scam. In Odisha, the company allegedly duped depositors of nearly Rs 450 crore.
The Rose Valley scam, involving several cases registered in different police stations in the state, is being separately probed by the CBI and state EOW. Bhowmik was wanted by the EOW in a cheating case registered against the company at Soro police station in Balasore district in 2013.
গরুপাচারকাণ্ডে বিস্ফোরক তথ্য, ED-কে সামাল দিতে BSF কর্তাদের থেকেই টাকা নিতেন সুদীপ্ত!
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