The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.

In its charge sheet filed in a district court in Tripura against the company belonging to Rose Valley Group which is already under scanner for over Rs 12,000 crore ponzi scam, the CBI has alleged that the Kolkata-based company collected deposits worth over Rs 31 crore from gullible investors luring them with attractive offers on land booking.

The money collected in violation of the Companies Act and SEBI regulations was allegedly diverted to the loss-making group companies knowingly.

Kundu and his executives opened several bank accounts in the name of the company, became signatories of these bank accounts and diverted the fund as per their own interest, the CBI has alleged in the supplementary charge…

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