Rose Valley owner's wife quizzed on her 'proximity' to ED official

Image
IANS Kolkata
Last Updated : Feb 01 2017 | 9:32 PM IST

Kolkata police quizzed the wife of scam-accused Rose Valley Chit Fund owner Gautam Kundu on Wednesday, in connection with her alleged closeness to an Enforcement Department official in charge of investigating the financial scandal.

Kolkata police personnel went to Subhra Kundu's residence during the day and interrogated her for several hours regarding her alleged relationship with ED assistant director Manoj Kumar.

"If needed, we will talk to her again," said a Kolkata police officer.

Some television channels have been beaming footage since Monday night purportedly showing Kumar and the woman together at the Kolkata airport and at a hotel said to be in New Delhi. Some channels have claimed that the videos were released by the police, but the latter did not confirm it when IANS posed the question.

IANS has not verified the footage.

Kumar, who has reportedly been placed under suspension and removed from the Rose Valley probe, however, termed the accusations as part of a "larger conspiracy" to remove him from the investigation into the scam.

"This is a larger conspiracy to eject me out of the case. I don't want to comment... political victim or a victim of cross fire by the Kolkata police for the reason best known to them," the Enforcement Directorate officer said on Tuesday.

Kumar has said he went to Delhi for official work related to the investigation.

"I went there on my own to file the complaint of attachment. She came for her own work," he told media persons.

Terming the woman as a "great help in the investigation", the officer said he was able to trace the huge property of Rose Valley with her help.

"She has been a great help in the investigation and with her help I was able to attach the property worth of Rs 16,000 crore," he said.

Kumar also claimed that he is being victimised because through his investigation, ED is about to attach more property and tag more people in relation to the scam.

IANS could not reach Subhra Kundu for her comments.

--IANS

ssp/vd

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Feb 01 2017 | 9:26 PM IST

Next Story