Kolkata: The Enforcement Directorate (ED) summoned Roase Valley owner Gautam
Kundu’s wife Subhra Kundu.
The ED asked Subhra Kundu to appear before the ED department at Salt Lake within
the next one week. The ED will question Subhra Kundu over the Rose Valley scam.
Prime accused Gautam Kundu’s wife have been questioned by the ED before. Then, she
was appeared wearing a burqa in the evening. She was questioned for more that 3
hours. Gautam Kundu is presently in prison for taking thousands of money in the
name of the illegal funding organisation Rose Valley. He has been accused of using
this money by investing in a jewellery company.
The ED has submitted the first chargesheet on the scam worth Rs 17 thousand 520
crores of money, in the special CBI court. Gautam Kundu’s name is mentioned in the
chargesheet. The list also has names of Rose Valley Hotel Entertainment which has
been accused of fraudulent activities.
According to sources, the ED will repeat these names in the next charge-sheet.