Chit Fund Case: CBI Brings Subhra Kundu, Wife Of Rose Valley Group Chief To Bhubaneswar | OTV News

Bhubaneswar: A day after her arrest in Kolkata, the Central Bureau of Investigation (CBI) officers on Sunday introduced Subhra Kundu, the spouse of Rose Valley Group chairman Gautam Kundu, to Bhubaneswar for questioning.
As per sources, the CBI needs to conduct additional probe in reference to the Rose Valley chit fund rip-off in Odisha.
The group has allegedly cheated hundreds of depositors, promising excessive returns on investments in its unlawful schemes.
According to CBI sources, the sum of money garnered by Rose Valley via such schemes might be greater than Rs 12,000 crore.
The CBI is anticipated to conduct an intensive investigation to determine the involvement of different individuals within the rip-off in Odisha.
Subhra Kundu’s husband Gautam Kundu can be in jail since March 2015.
As per studies, Subhra was additionally working a jewelry chain – Adrija – which has been sealed because the investigation began.
Subhra Kundu was reportedly arrested from her condominium in south Kolkata. She was earlier delivered to the CBI workplace on the CGO advanced at Salt Lake for questioning.
Subhra had additionally confronted interrogation a number of occasions by the CBI and ED since 2015 when her husband was arrested.
The Rose Valley group has allegedly made substantial investments in resorts and resorts throughout the nation together with Odisha and Bengal by duping scores of individuals.
(With Agency Inputs)
(Edited By Ramakant Biswas)

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