AGARTALA, Feb 6 (TIWN): West Bengal, Tripura, Odiisha are the top 3 states where Rose Valley had expanded the Network. CBI inquiry was held successfully Odisha and West Bengal already Tripura Rose Valley MD Ashok Saha has been put into jail. But the CBI inquiry demand agaisnt Tripura Rose Valley scam has been the chief aim of opposition parties here. The protest first raised by Tripura Pradesh Congress before the party was divided with Trinamool. Before 6 months when Tripura Congress split with Trinamool and after that when Trinamool leaders were arrested at West Bengal the roar of protest raised in Tripura demanding CBI inquiry in Tripura too. Bundles of protest was held in Tripura by TMC as well as Congress recently in Tripura which led the Tripura Govt to seize all the properties of Rose Valley in Tripura. However, a local court here on Saturday rejected the bail plea of TMC MP Sudip Bandyopadhyay who was arrested for his alleged link with the Rose Valley Group chit fund scam.

The Khordha District and Sessions Judge court rejected the bail plea of Bandyopadhyay.  The Central Bureau of Investigation (CBI) had arrested the four-time Lok Sabha member from Kolkata on January 3. Bandyopadhyay is presently lodged in Jharpada Special Jail here.  As per source Trinamool in Tripura will once again flame the protest fire in demand of CBI inquiry in Tripura, where expectedly CPI-M leaders will be arrested.

Another TMC MP Tapas Pal has also been lodged in Jharpada jail for his alleged involvement in the Rose Valley chit fund scam.  According to CBI sources, the Rose Valley group has allegedly duped investors in West Bengal, Odisha, Assam, Jharkhand, Punjab, Delhi, Rajasthan, MP, Tripura and Andhra Pradesh .. 

The actions against Rose Valley is all over India even after 8 years of the scam. A special court here on Sunday sent chit fund company Green Ray International Ltd. (GRIL) Managing Director Mir Shahruddin to six-day custody of the Central Bureau of Investigation (CBI).

The CBI had sought a 10-day remand of the accused in court. The agency earlier brought Mir to Bhubaneswar on a transit remand from Kolkata, where he was arrested on Friday. A native of Balasore district, Mir returned to India from Nigeria a few days ago on a Bangladeshi passport by impersonating as Ahmed Hussain, CBI sources said. The CBI said GRIL tied up with a company in Nigeria where it acquired an iron ore mine on lease. The dubious chit fund firm is accused of duping gullible investors of Odisha and 13 other states of nearly Rs 1,000 crore by promising good returns.

In October 2014, the Chhattisgarh Police had arrested another Grill director Ayub Shah from Ajmer in Rajasthan while he was trying to flee to Nigeria via Bangladesh. The state Crime Branch, which was probing the case, confiscated 20.68 acres of land belonging to the company, besides freezing cash deposits of Rs 57 lakh in 46 accounts. The CBI took up the investigation in May 2014.

Now the CBI investigation chances have duped the CPI-M leaders in Tripura under heavy tension.