Chargesheet filedUpdated 4 weeks ago
Enforcement Directorate vs Gautam Kundu — Rose Valley chit fund scam
The Enforcement Directorate arrested Gautam Kundu, chairman of the Rose Valley group, regarding allegations of illegal fund collection and financial irregularities. On 1 October 2026, the Calcutta High Court directed the Assets Disposal Committee to complete the refund process for victims of the Rose Valley financial scam within five months.
Financial fraud
West Bengal
