Earlier on Monday, Sohini had appeared before the the central agency in connection with the case. Reportedly, monetary transactions were held by Sohini during her tenure in the company.
It is to be noted that, Rose Valley Group is alleged to have collected more than Rs.10,000 crores at various places across the country including Rs 450 crore in Odisha.
In this connection, Tapas Paul arrested by the CBI on Friday at Kolkata for his alleged involvement in the Rose Valley chit fund scam.