Kolkata: Bollywood’s ‘Disco Dancer’ and Trinamool Rajya Sabha MP and Mithun Chakraborty have already been questioned in connection with the Saradha Scam. Now TMC ‘Bad Boy’ Tapas Paul’s name has cropped up in Rosevalley Ponzi scam.
Along with Saradha Scam the Enforcement Directorate is investigating the economic discrepancy in Rosevalley. Rosevalley Director Gautam Kundu has been interrogated by the investigating agency at regular intervals. Other top level officials of the organization have also been questioned by the ED.
Interrogating them the investigators have come to know that TMC MP and actor Tapas Paul once held a top position in the company.
ED will be questioning the TMC MP on the favours received by him and reason of occupying an important position in a Ponzi company.
According to ED sources, Paul was associated with two organizations under the Rosevalley group. ED alleged that during the period, a lot of money was raised from the market in an illegal manner, so Paul cannot evade his responsibility in the matter. Hence, the ED officials are preparing to quiz the TMC MP.