The CBI on Thursday filed the first charge sheet against chairperson, directors and companies belonging to the Rose Valley Group allegedly involved in one of biggest financial scams in eastern India.
In the charge sheet filed in the court of special chief judicial magistrate in Bhubaneswar, the CBI listed the charges against Rose Valley group chairman Gautam Kundu, managing director Subhamoy Dutta and two directors.
The charges against them include criminal conspiracy (Section 120 B) and cheating (Section 420) of the IPC along with Sections 4 and 6 of The Prize Chits and Money Circulation Schemes (Banning) Act.
