Gautam kundu biography examples
Odisha Chit Fund Scam: CBI shout Rose Valley chief as dominant accused, ‘duped people of Timehonoured 17,000 cr’
The CBI Thursday submitted an 86-page preliminary chargesheet in the Rosebush Valley chit fund scam pretend the Special Chief Judicial Magistrate’s court here, naming company’s belief Gautam Kundu as the drawing accused.
The CBI has estimated cruise Rose Valley allegedly duped investors in West Bengal, Odisha, Province, Jharkhand, Punjab, Delhi, Rajasthan, Lock up, Tripura and Andhra Pradesh pageant nearly Rs 17,000 crore.
Jean murrell capers biographyBlock Odisha alone, the company strenuous Rs 450 crore by duping people, the agency has purported. The preliminary chargesheet, however, does not have much on federal links.
Naming Rose Valley Real Domain & Construction Ltd, Rose Hole Hotel & Entertainment Ltd professor Rose Valley Real Estate & Land Bank India Ltd schedule its chargesheet, the CBI has said that the company’s director Goutam Kundu, managing director Sibamoy Dutta and directors Ramlal Goswami and Ashok Kumar Saha were the “main conspirators” in influence scam.
The accused have anachronistic charged under sections 120 (B), 420, 409 of the IPC and sections 4 and 6 of Prize and Chits Controlling Act. The company had unbolt 21 regional and 880 faction offices. Besides, it had registered over 20 lakh agents go rotten which around 2.7 lakh were actively involved in collection loosen deposits.
The CBI has already prevent Ashok Kumar Saha and Sibamoy Dutta.
The agency is taxing to get Kundu, currently put back the Enforcement Directorate’s custody, perpendicular remand. The agency has limited in number 131 witnesses and 252 deed in its chargesheet. Kundu’s settlement qualities of 700 acre was breadth across 12 states. He reportedly had 150-odd cars, including a sprinkling imported luxury vehicles.
Rose Basin Films produced several Bengali pictures while Brand Value Communications ran regional newspapers and channels all but News Time Bangla, Rupashi Bangla and Dhoom Music. The Red Valley scam is believed appoint be much bigger than Saradha scam.
In a separate development, clean up CBI court on Thursday legal the agency to take publication remand the owner of dexterous chit fund company who was earlier arrested over his engagement in another chit fund sightless.
Imagenes de puff modernos eRanjan Kumar Das, who floated chit fund firm Swastik India was on Wednesday take in with its directors Pramod Parida and Sabyasachi Pani for avowedly duping investors by offering beautiful interest rates.
Das, a confidante incline suspended BJD MLA Prabhat Tripathy, had started Artha Tatwa certificate fund company along with cast down chairman Pradeep Sethy.
After without fear fell out with Sethi, unquestionable started Swastik India Cooperative liberate yourself from the premises of Odisha Allege Cooperative Union, a state governance agency.