KOLKATA: The CBI arrested on Friday Subhra Kundu, wife of Rose Valley group boss Gautam Kundu and former “employee” of the group’s jewellery business arm, Adrija Gold & Diamond, from her South Kolkata home.
The CBI said she was arrested because of her contradictory statements. A team of the agency’s officers arrived at her home at 10 am and questioned her for three hours.
Subhra was later taken to the agency’s CGO Complex office. She will be produced in a Bidhannagar court on Saturday and taken to Odisha, where the Ponzi case against Rose Valley was registered.
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CBI taking Suvra Kundu to Bhubaneshwar after arrest dgtl
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CBI arrests Rose Valley group chief s wife in chit fund case
According to CBI sources, the amount of money garnered by Rose Valley through such schemes could be more than Rs 12,000 crore
PTI | January 15, 2021 | Updated 20:12 IST
The Central Bureau of Investigation on Friday arrested Subhra Kundu, wife of Rose Valley Group chairman Gautam Kundu, from the city in connection with the probe into the multi-crore chit fund scam, sources in the investigating agency said.
Sleuths of the Economic Offences Wing of CBI apprehended Kundu for her alleged role in the ponzi scam, they said.
She had been wanted by the CBI and another investigating agency - Enforcement Directorate (ED)- in connection with the case.
Rose Valley Group Chief’s Wife Arrested By CBI In Chit Fund Case
The group has allegedly cheated thousands of depositors, promising high returns on investments in its illegal schemes.
CBI arrested Rose valley chief s wife in Ponzi scam Outlook Web Bureau 2021-01-15T16:53:06+05:30 Rose Valley Group Chief’s Wife Arrested By CBI In Chit Fund Case outlookindia.com 2021-01-15T17:00:27+05:30
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Subhra Kundu, the wife of Rose Valley Group chairman Gautam Kundu, was arrested by the CBI from Kolkata in connection with the probe into the multicrore-rupee chit fund scam, sources in the investigating agency said.