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Rose Valley chit-fund scam seven times bigger than Saradha fraud: CBI
The West Bengal-based Rose Valley group cheated investors of Rs 17,000 crore, the CBI has confirmed, making the chit-fund scam seven times bigger than the Saradha scandal that generated a lot of political heat in the eastern state.
The hospitality-to-real estate group robbed millions of investors, most of them from low-income group, in at least 10 states, including West Bengal, Odisha and Andhra Pradesh, promising exaggerated returns, agency sources told HT on Thursday.
“In popular perception, the Saradha Group has been the biggest culprit that duped the public of its hard-earned money, but it was actually the RV (Rose Valley) group in India’s Northeast and eastern states,” a source familiar with the investigation said.
A lot of numbers were being thrown around after the Supreme Court in May 2014 ordered a probe against 24 chit-fund firms in a Rs 1.2-lakh crore financial scandal but it is now that
