The ED had written to Bengal home secretary Atri Bhattacharya around a month ago, seeking details of what the Calcutta police claimed they had found from their investigation into the Rose Valley case. The letter came in the wake of the police reportedly writing to the ED asking what it was doing about its ongoing probe into the multi-crore Rose Valley scam, sources in the ED said. Surprised by the response, sources said, ED officers would write to the Bengal government and request it to restrain the police from making comments on the ongoing Rose Valley probe. One of them said he had heard about some hawala channel that was being used by some Rose valley firms to transfer money. “We are not sure why the police had to claim they had found several materials suggesting money trail during their probe into the Rose valley scam.”

Source: The Telegraph February 06, 2019 20:48 UTC