Kolkata: Suvra Kundu, wife of Rose Valley Group owner Gautam Kundu has been summoned by the Enforcement Directorate at Salt Lake’s CGO complex at 11 am on Friday.
The decision to interrogate her came post scanning important documents, CCTV footages related to the biggest ever ponzi scam.
Earlier, a CCTV footage revealed Kundu and ED officer Manoj Kumar’s alleged closeness when the duo were seen walking past a hotel lobby in Delhi. Suvra Kundu is to be asked about the undisclosed meetings with Kumar and the whereabouts of the Rs. 15 crores. Statements will be kept in record.
A three member board Of ED has been flown in from Delhi for conducting the probe. They will interrogate both Kundu and Kumar.
Kolkata Police decided to interrogate Suvra Kundu on Wednesday when the probe took a new turn. ACP Supratim Sarkar said that Suvra Kundu’s statements are the need of the hour.
ED officer Manoj Kumar has been summoned in Lalbazar police headquaters on Friday over his involvement in the illegal transactions related to the chit fund scam, and his links with Suvra Kundu.