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Monday, 9 November 2015
Meet the man, a fraudster who owns 150 cars, 3,078 bank accounts, 700 acres land and much more
In what could be termed as the biggest revelation on an Indian businessman who has been named as a fraudster. As per an Economic Times report, Rose Valley Group's CMD Gautam Kundu has a total of 700 acres land spread across 12 states, 23 hotels, 150-odd cars, including a dozen imported luxury vehicles, 900 branch offices and 3,078 bank accounts.The 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.
The directorate, however, has started listing the properties and assets but investigators have alleged possibility of more possessions. They claim that the quantum of land Kundu owns could be over 1,000 acres.
The group, in the past few years, has gained a wealth of Rs 15,400 crore- six times higher than what the redundant Saradha group collected from people in Bengal, Bihar and Odisha.
The investigating agency, ED which is now looking into the complaints against the group, has accessed the software and bank data of the company. The bank details of the firm revealed that the group returned only Rs 900 crore to its investors on maturity. Yogesh Gupta, special director, ED, east confirmed to ET that it has filed a charge sheet in the matter.
The list of Kundu's property, prepared by the investigating company claims that Kundu owns 15 acres in Assam, 10 acres in Madhya Pradesh, 110 acres in Tripura and around 100 acres in West Bengal. Also, it says that he invested in East Midnapore, West Midnapore, Burdwan, Darjeeling, Jalpaiguri , Howrah, Bankura, North and South 24 Paraganas districts.
In East Midnapore alone, he has 12 plots. The group had also claimed to have bought property in Kolkata, Port Blair, North Lakhimpur, Ranchi, Durgapur, Siliguri, Mondarmani, Lataguri, Falakata, Midnapore, Tarapith, Old Digha, Silchar, Haridwar, Goa, Gaya, Jaipur and New Delhi.
Not just this, but some 23-odd hotels across the country, which includes luxury properties in Jaipur, Jalpaiguri, East Midnapore, Siliguri and Kolkata, were also listed. It has seven premium residencies at the northern fringes of Kolkata; a 6,000 square feet villa in Ranchi and a gold and diamond jewellery mall. The group has 900 branches spread over West Bengal, Odisha, Bihar, Assam, Punjab, Delhi and Andhra Pradesh.
bihar panchayath election results
Live Bihar Vidhan Sabha Assembly Election Result 2015 Leading Winners
Updates District, ward wise. Bihar state Assembley Election 2015 Result
Declared at eciresults.nic.in District Wise winner name ward wise
updates minute to minute.
Check Bihar Election Results & Kerala Election Winners Here : Check
Here
Bihar Vidhan Sabha Assembly Election Result 2015
Bihar Vidhan Sabha Assembly Election Result 2015
Read more at: http://www.trvnews.com/news/bihar-vidhan-sabha-assembly-election-result-2015-leading-winners-updates/18849/
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Bihar Vidhan Sabha Assembly Election Result 2015 Leading Winners Updates
Bihar legislative assembly elections was conducted in five-phases in
October–November 2015 by the election Commission of India (ECI). Bihar
Election 2015 Results – Vidhan Sabha Chunav Live Vote Counting has been
started on 8th November 2015. The ECI has already announced the Result
date & time of Vote Counting of Bihar Vidhan Sabha Chunav (Election)
. The Live Vote Counting will be start on 08.11.2015 (Sunday) on 8.00
AM .
Read more at: http://www.trvnews.com/news/bihar-vidhan-sabha-assembly-election-result-2015-leading-winners-updates/18849/
Read more at: http://www.trvnews.com/news/bihar-vidhan-sabha-assembly-election-result-2015-leading-winners-updates/18849/
Bihar Vidhan Sabha Assembly Election Result 2015 Leading Winners Updates
Bihar legislative assembly elections was conducted in five-phases in
October–November 2015 by the election Commission of India (ECI). Bihar
Election 2015 Results – Vidhan Sabha Chunav Live Vote Counting has been
started on 8th November 2015. The ECI has already announced the Result
date & time of Vote Counting of Bihar Vidhan Sabha Chunav (Election)
. The Live Vote Counting will be start on 08.11.2015 (Sunday) on 8.00
AM .
Read more at: http://www.trvnews.com/news/bihar-vidhan-sabha-assembly-election-result-2015-leading-winners-updates/18849/
Read more at: http://www.trvnews.com/news/bihar-vidhan-sabha-assembly-election-result-2015-leading-winners-updates/18849/
Kerala panchayat, municipal election results: LDF makes comeback as UDF suffers setback; BJP creates history
Check out Kerala panchayat, municipal results below:
| Party/ Coalition |
Gram Panchayat | Block Panchayat | District Panchayat | Municipality | Municipal Corporation | ||
| Total | 941 | 152 | 14 | 87 | 6 | ||
| LDF | 550 | 90 | 7 | 43 | 4 | ||
| UDF | 365 | 61 | 7 | 42 | 2 | ||
| Others | 14 | 1 | 0 | 0 | 0 | ||
| BJP | 12 | 0 | 0 | 1 | 0 |
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