Rose Valley Scam: Bengali Actress Rituparna Sengupta Summoned By Enforcement Directorate
The ED has summoned Bengali actress in connection with the Rose Valley scam case. The agency has alleged that actress firm had received the money from the Rose Valley Group
The enforcement directorate (ED) on Thursday questions Bengali actress Rituparna Sengupta in connection with the Rose Valley chit fund scam. She was questioned for over seven hours.
The ED is probing the Rs 15,000 crore chit fund case had summoned Sengupta to appear before it. The agency has alleged that actress firm had received the money from the Rose Valley Group.
Gautam Kundu-owned chit fund group had between 2012-11 allegedly paid around Rs 7.5 crore to Bhavna Aaj O Kal, a production house owned by Sengupta. And the investigating agency wants to know the purpose of the amount.
It is believed that many actors and ministers are involved in this scam. The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group.
During the course of the investigation properties worth Rs 933.51 crores was attached in 2016-2017. Last year, the ED had attached properties worth over Rs 2,381 crore in connection with this case.
SEBI has already held that the collection made by the Rose Valley Group of Companies was illegal.
Image Source: Instagram/rituparnaspeaks
The ED is probing the Rs 15,000 crore chit fund case had summoned Sengupta to appear before it. The agency has alleged that actress firm had received the money from the Rose Valley Group.
Gautam Kundu-owned chit fund group had between 2012-11 allegedly paid around Rs 7.5 crore to Bhavna Aaj O Kal, a production house owned by Sengupta. And the investigating agency wants to know the purpose of the amount.
It is believed that many actors and ministers are involved in this scam. The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group.
During the course of the investigation properties worth Rs 933.51 crores was attached in 2016-2017. Last year, the ED had attached properties worth over Rs 2,381 crore in connection with this case.
SEBI has already held that the collection made by the Rose Valley Group of Companies was illegal.
Image Source: Instagram/rituparnaspeaks
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