This fraudster owns 150 Cars, 3,078 Bank Accounts, 700 Acres land and more

The group 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.

It also had seven premium residencies at the northern fringes of Kolkata; a 6,000 square feet villa in Ranchi and a gold and diamond jewellery mall. Investigators have alleged possibility of more possessions.

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Kundu lived in style with over 150 odd cars, including a dozen imported luxury vehicles.

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Some 23-odd hotels across the country, which includes luxury properties in Jaipur, Jalpaiguri, East Midnapore, Siliguri and Kolkata, were also listed.

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Rose Valley has a total of 700 acres land spread across 12 states. The directorate, however, claim that the quantum of land Kundu owns could be over 1,000 acres.

This includes 15 acres in Assam, 10 acres in Madhya Pradesh, 110 acres in Tripura and around 100 acres in West Bengal. In East Midnapore alone, he has 12 plots.

Also, it says that he invested in East Midnapore, West Midnapore, Burdwan, Darjeeling, Jalpaiguri , Howrah, Bankura, North and South 24 Paraganas districts.