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ED grills Rose Valley official in chit fund scam

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  18 Dec 2015 12:00 AM GMT

Kolkata, Dec 17: The Enforcement Directorate (ED), which is probing the chit fund scam in West Bengal, on Thursday grilled Seema Singh, a top official of the Rose Valley group which is alleged to have illegally raised public money.

Seema Singh, the head of the company's human resource department appeared before the ED office here in the morning.

"She is being grilled about the fincial transactions made by the company," said an ED source.

Seema Singh is said to be helming the company in the absence of Chairman Gautam Kundu who was arrested by the ED in March under the Prevention of Money Laundering Act.

Company Maging Director Shibomoy Datta is also behind bars after being bbed by the Central Bureau of Investigation (CBI) which too is probing the scam. (IANS)


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