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Rose Valley: CBI files prelim chargesheet

| | Jan 08, 2016, at 02:26 am
#Rose Valley # CBI files prelim chargesheet # ED # Gautam Kundu
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)     

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