ED quizzes Manoj Kumar, CBI interrogates KMC on Saradha

Image
Press Trust of India Kolkata
Last Updated : Feb 02 2017 | 10:13 PM IST
A team of Enforcement Directorate officials from Delhi today interrogated Manoj Kumar, its nodal investigation officer in the Rose Valley ponzi scam case, for his alleged association with the estranged wife of the main accused Gautam Kundu, at the CGO complex here.
ED sources said a three-member team from Delhi interrogated Kumar on the purported CCTV grabs, which showed him and Kundu's wife checking into a hotel in Delhi, and also at the lobby of the airport.
The ED had suspended Kumar and stripped him of his involvement from all cases he was investigating. He was on deputation to ED from customs and central excise.
Kumar has been maintaining that he was a victim of a conspiracy and was ready to face all interrogations.
Meanwhile, CBI has sought clarifications from Kolkata Municipal Corporation (KMC) on how the civic body could issue trade licenses to another ponzi firm, Saradha Group, to carry out the illegal business, sources in the investigating agency said.
Both Gautam Kundu and Saradha Group chief Sudipto Sen are now in judicial custody.

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 02 2017 | 10:13 PM IST

Next Story