Former actress and wife of Gautam Kundu, Subhra Kundu was arrested from Kolkata in connection with the Rs 17,000 crore Rose Valley chit fund scam. It is considered to be the biggest money-laundering scam in West Bengal.
The arrest if the actress came two days after that of former TMC Rajya Sabha MP and businessman KD Singh in Delhi in connection with an alleged money laundering case. She was reportedly under scanner for a long time as she is the director of two sister companies of Rose Valley. According to reports, Subhra Kundu could not provide any satisfactory answer regarding the same.
In 2014, SC asked the CBI to investigate the crore Rose Valley chit fund scam. Two Trinamool Congress (TMC) Lok Sabha members, Sudip Bandopadhyay and Tapas Pal, were arrested by the CBI in 2017 in connection with the scam. Pal died last year, months after he was released on bail.
Also Read:
Salman Khan makes raw onion pickle on film set, video goes viral
Mizoram to reopen churches from February
PUNJAB RECRUITMENT: 1152 vacancies including Patwari, see full details