This fraudster owns 150 Cars, 3,078 Bank Accounts, 700 Acres land and more
Advertisement
Advertisement
This is the biggest revelation on an Indian businessman who has been named as a fraudster.Rose Valley Group's CMD Gautam Kundu’s businesses are spread across the nation, and include states like West Bengal, Odisha, Bihar, Assam, Punjab, Delhi, Rajasthan, MP, Tripura, Rajasthan, Jharkhand and Andhra Pradesh. It has 900 branch offices spread over West Bengal, Odisha, Bihar, Assam, Punjab, Delhi and Andhra Pradesh, and 3,078 bank accounts.
The investigating agency, ED has looked into the bank details of the firm. It revealed the group returned only Rs 900 crore to its investors on maturity.
Here’s more on Kundu and his ill businesses:
Image Credit: Indiatimes
Advertisement
Advertisement
- Some Tesla factory workers realized they were laid off when security scanned their badges and sent them back on shuttles, sources say
- I tutor the children of some of Dubai's richest people. One of them paid me $3,000 to do his homework.
- India not benefiting from democratic dividend; young have a Kohli mentality, says Raghuram Rajan
- Indo-Gangetic Plains, home to half the Indian population, to soon become hotspot of extreme climate events: study
- 7 Vegetables you shouldn’t peel before eating to get the most nutrients
- Gut check: 10 High-fiber foods to add to your diet to support digestive balance
- 10 Foods that can harm Your bone and joint health
- 6 Lesser-known places to visit near Mussoorie