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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. FacebookTwitterLinkedinEMail ....
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 Also read 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. ....
Rose Valley scam accused Shubhra Kundu was arrested by the CBI. (File) Kolkata: In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal s Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm s chairman Goutam Kundu was taken into custody in Kolkata on Friday. Rose Valley was one of many Ponzi groups in Bengal exposed in 2013 that continue to provide ammunition to the opposition against the ruling Trinamool Congress especially ahead of elections due this year. The company came under the scanner along with Saradha scam, which too was a Ponzi scandal and triggered allegations of corruption against top leaders of the party. ....
Kolkata (West Bengal) [India], January 15 (ANI): The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu on Friday in connection with the multicrore ponzi scam. She will be taken to Bhubaneswar tomorrow, according to CBI sources. ....