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Man (fraudster) who owns 150 cars, 3,078 bank accounts, 700 acres land & much more

 
Anonymous Coward
User ID: 5888214
India
12/16/2015 09:18 PM
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Man (fraudster) who owns 150 cars, 3,078 bank accounts, 700 acres land & 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.

[link to www.businessinsider.in]
Anonymous Coward
User ID: 71043291
India
12/16/2015 09:56 PM
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Re: Man (fraudster) who owns 150 cars, 3,078 bank accounts, 700 acres land & much more
Be careful of big companies
Anonymous Coward
User ID: 71040270
United States
12/16/2015 10:03 PM
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Re: Man (fraudster) who owns 150 cars, 3,078 bank accounts, 700 acres land & much more
That sounds exactly like dossier of US fortune 500 CEO's and thousands of other "rich" Americans .
It's all fraud ,extortion ,espionage and murder
Anonymous Coward
User ID: 64067656
India
12/16/2015 11:27 PM
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Re: Man (fraudster) who owns 150 cars, 3,078 bank accounts, 700 acres land & much more
That sounds exactly like dossier of US fortune 500 CEO's and thousands of other "rich" Americans .
 Quoting: Anonymous Coward 71040270

Asia.





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