The Central Bureau of Investigation has filed charge-sheets against the two TMC MPs Sudip Bandopadhyay and Tapas Paul in the Rs 17,000 crore Rose Valley Group scam.
The CBI has filed its supplementary charge-sheet before the special CBI court Bhbaneshwar in which the two TMC MPs as well as Rose Valley Marketing India Ltd are named.
The TMC MPs had occupied positions as directors in the company during different periods.
Paul was arrested by the CBI on last year on December 30 whereas Bandopadhyay was held on January 3.
The CBI release says, “the investigation revealed that both the said accused persons in criminal conspiracy with then CMD of said Group of Companies allegedly abused their official position and participated & aided the illegal fund collection business of the company. They allegedly promoted the illegal business of the company by writing letters to the Regulators favouring the company and also by sharing the dais with accused directors in various functions for canvassing about the schemes. In lieu of which they received alleged huge financial benefits in cash as well as in kind.”