Rosevalley core committee under ED scanner

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Kolkata: The Enforcement Directorate has started questioning the members of the Core Committee of the Rosevalley group to find out the exact amount of money extracted by the group from the investors.One of the members of the core committee was interrogated on Friday night. ED sources said that many more will be interrogated next week. The members of the core committee have the knowledge of the amount of money extracted by the group from the market.

Although Gautam Kundu was at first not cooperating in the investigation, slowly he is opening up to the investigators. Although his organization had invested in many businesses, the losses suffered by the organization are not clear till now.

Rosevalley used to extract money in the same process as that of Saradha. The functioning of the money marketing process has not been known till now. ED questioned Shima Singh, the HR manager of the organization and came to know that the money marketing core committee used to look after the extraction of money from the market. Gautam Kundu and Shivmoy Dutta used to look after the other works of the organization. The core committee members will be interrogated in this reagard.