This story is from January 16, 2021

Ponzi case: CBI arrests wife of Rose Valley boss

Ponzi case: CBI arrests wife of Rose Valley boss
KOLKATA: The CBI arrested on Friday Subhra Kundu, wife of Rose Valley group boss Gautam Kundu and former “employee” of the group’s jewellery business arm, Adrija Gold & Diamond, from her South Kolkata home.
The CBI said she was arrested because of her contradictory statements. A team of the agency’s officers arrived at her home at 10 am and questioned her for three hours.
Subhra was later taken to the agency’s CGO Complex office.
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She will be produced in a Bidhannagar court on Saturday and taken to Odisha, where the Ponzi case against Rose Valley was registered.
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Rohit Khanna

Rohit Khanna covers sectors like government finance, economy, industry and issues related to financial crime.

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