December 14, 2024 13:48 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Pushpa 2 stampede: Allu Arjun walks out of jail, actor's lawyer slams delay in release | Donald Trump intends to end 'inconvenient' and 'very costly' Daylight Saving Time | Suchir Balaji: Indian-origin former OpenAI researcher found dead at US apartment | Bengaluru techie suicide: Karnataka Police issues summons to wife Nikita, her family members | French President Macron appoints centrist leader Francois Bayrou as new Prime Minister | Congress always prioritised personal interest over Constitution: Rajnath Singh | Jaishankar calls attack on Hindus in Bangladesh 'a source of concern' | Allu Arjun arrested over woman's death in stampede during Pushpa 2 premiere show | RBI receives bomb threat in Russian language, case filed | UP teenager kills mother, lives with body for 5 days

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)     

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.
Related Images
Russian Embassy in India confers Order of Friendship to Syrian Orthodox Church head
Russian Embassy in India confers Order of Friendship to Syrian Orthodox Church head Dec 12, 2024, at 06:31 pm
IN IMAGES: ISKCON members protest in Kolkata demanding release of arrested leader in Bangladesh
IN IMAGES: ISKCON members protest in Kolkata demanding release of arrested leader in Bangladesh Nov 30, 2024, at 12:21 am
IN IMAGES: Muslims led by West Bengal Jamiat-e-Ulama protest against Waqf Amendment Bill in Kolkata
IN IMAGES: Muslims led by West Bengal Jamiat-e-Ulama protest against Waqf Amendment Bill in Kolkata Nov 29, 2024, at 04:37 am
Related Videos
Celebrating 100 years of Raj Kapoor: PM Modi in conversation with Kapoor family Dec 13, 2024, at 10:14 am