The central probe agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act
The central agency sleuths requested the court to allow them to take Subhra on seven-day remand.
According to CBI sources, the amount of money garnered by Rose Valley Group through such schemes could be more than Rs 12,000 crore.
The official said the second prosecution complaint is against all those who have been accused, including the owner of Rose Valley, who is still in jail.
Trinamool Congress' protest against arrest of its MPs spread to Odisha with party workers staging a dharna in front of CBI office.
Sudip Bandyopadhyay’s lawyer Rajdeep Majumdar said the allegations levelled against the TMC MP are totally ‘baseless’.
Bandyopadhyay‘s arrest has unleashed intense clash between the BJP and TMC workers in various parts of West Bengal.
Sudip Bandopadhyay is the leader of Trinamool Congress in the Lok Sabha and the MP of Kolkata North constituency.
Trinamool plans dharna in 10 states as a protest against the arrests. BJP state headquarters stone-pelted where some eleven BJP workers including two state-level leaders were injured.