July 31, 2021
Scam/Fraud

CBI Files Supplementary Charge Sheet Against Rose Valley & Its Chairman, In Tripura — Scam Guards

Abhijit Nath, NET Correspondent, Tripura

 

The Central Bureau of Investigation (CBI) filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its Chairman Gautam Kundu, and others in connection to the Chit Fund scam in Tripura.

CBI had registered the case on the orders of the Tripura High Court.

According to a press release issued by the CBI on Friday, a charge sheet has been filed in District & Sessions Judge, Gomati Tripura against a private company based at Kolkata, West Bengal having its branch office at Amarpur in Gomati district and others including its then Chairman and Director, three then Directors relating to Chit Fund Scam Case.

Rose Valley Group was already under scanner for over Rs 12,000 crore irregularity. CBI has alleged that the Kolkata-based company collected deposits worth about Rs 31.50 crore from gullible investors luring them with attractive offers on land…

Read full article here: scamguards.org