November 23, 2024 11:47 (IST)
Follow us:
Rose Valley: CBI files prelim chargesheet
Kolkata/Bhubaneswar, Jan 7 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed the preliminary chargesheet in the Rose Valley financial scam to a special court in Bhubaneswar, sources said.
According to sources, in the chargesheet, the CBI has mentioned the names of Rose Valley Group of Company's chairman Gautam Kundu, managing director Shibamay Dutta, director Ashok Kumar Saha and one official Ramlal Goswami and they have been charged under IPC sections 420 (Cheating), 406 (Criminal breach of trust), 409 (Criminal breach of trust by public servant, or by banker, merchant or agent) and 120-B (Crimincal conspiracy). Few companies under Rose Valley group have also been named in the chargesheet.
Besides submitting the chargesheet, the probe agency also appealed to the court for Gautam Kundu's CBI custody.
Gautam Kundu was arrested on Mar 25 in connection with the Rose Valley financial scam by the Enforcement Directorate (ED) and is in judicial custody.
(Reporting by Deepayan Sinha)
Support Our Journalism
We cannot do without you.. your contribution supports unbiased journalism
IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.
Support objective journalism for a small contribution.
Latest Headlines
Mamata Banerjee's TMC set to clean sweep West Bengal bypolls Sat, Nov 23 2024
Mahayuti set to sweep Maharashtra, JMM-Congress ahead in Jharkhand Sat, Nov 23 2024
Priyanka Gandhi Vadra takes strong lead in Wayanad by-poll Sat, Nov 23 2024
Assembly polls: NDA marches ahead in Jharkhand, Maharashtra Sat, Nov 23 2024
Indian-origin man charged in United States for conspiring to export controlled aviation components to Russia Sat, Nov 23 2024
Assembly polls: NDA takes early leads in Jharkhand, Maharashtra Sat, Nov 23 2024
All eyes are on Maharashtra, Jharkhand assembly election results as counting begins shortly Sat, Nov 23 2024
UK-India Free Trade Agreement negotiations to resume in early 2024 Sat, Nov 23 2024