Bhubaneswar: Two days after her arrest from an apartment in South Kolkata, the CBI sleuths on Sunday brought Subhra Kundu, wife of Rose Valley Group chairman Gautam Kundu, to Bhubaneswar for interrogation in connection with the multi-crore chit fund scam.
After obtaining the transit remand from a court in Kolkata, the CBI officials brought Subhra here.
Prior to her arrest, Subhra was running a jewellery chain, Adrija, which has been sealed since the Central investigating agency began investigation into the chit fund scam.
It may be mentioned that the Enforcement Directorate probing into the money laundering aspect of the scam had issued a look-out notice against her in November 2019 after the arrest of her husband on March 26, 2015. The ED has attached more than properties worth Rs 2,300 crore of the Rose Valley so far.
According to the CBI, the Rose Valley Group duped thousands of depositors, promising abnormally high returns on investments in its illegal schemes and collected about Rs 15,450 crore.
