CBI focuses on “secret fund” of Rose Valley boss
- Amity Infinity 2017-05-10 13:55:52
KOLKATA: CBI investigators probing the Rs 17,000-crore Rose Valley Ponzi muddle have stumbled upon a "secret fund" often used by Gautam Kundu to pay political heavyweights. The existence of the "secret fund" first came to surface when the CBI officials started looking into Trinamool MP Sudip Bandyopadhyay's foreign trips. Enforcement Directorate, meanwhile, is likely to question the two MPs — Sudip Bandyopadhyay and Tapas Paul — within a month to find out if they had any role in alleged money laundering by the Rose Valley group.