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ED, Kolkata Police begin separate probe into Rose Valley spouse link with ED official

Feb 03, 2017, at 01:45 am

Kolkata/New Delhi, Feb 2 (IBNS): Days after the Kolkata Police released a CCTV footage, where an official of Enforcement Directorate (ED) and the wife of Rose Valley ponzi firm's arrested chairman Gautam Kundu were seen together in Kolkata airport and at a hotel in Delhi, a three-men Special Investigation Team (SIT) of ED has arrived Kolkata on Thursday to investigate the matter, officials said.

Rose Valley: ED interrogates company's top official

Dec 18, 2015, at 01:33 am

Kolkata, Dec 17 (IBNS): Taking forward the ongoing probe into Rose Valley chit fund scam, the Enforcement Directorate (ED) on Thursday interrogated the company's top official Seema Singh, sources said.