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GAUTAM KUNDU
Sebi orders attachment of bank, demat accounts of Rose Valley, 4 others to recover over Rs 1,000 crSebi asked banks, depositories and mutual funds not to allow any debit from the accounts of Rose Valley and its then directors -- Gautam Ku...- Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1crIt also initiated a money-laundering investigation on the basis of FIRs registered by the West Bengal Police against Rose Valley Group of c...
- Lookout notice against Rose Valley group chairman's wifeThe lookout notice has been issued against Subhra Kundu as a "precautionary measure", an ED official said. A team of ED officials, probing ...
- ED attached Rs 293 crore assets in Rose Valley Chit Fund scamThe directorate registered cases under the money laundering prevention act against the chairman and managing director of the company, Gauta...
- Rose Valley group chairman Gautam Kundu in CBI custodyThe CBI has taken custody of Gautam Kundu, chairman of Rose Valley group. Kundu was arrested by the Enforcement Directorate in March, 2015.
- CBI filed first charge sheet in Rose valley caseCBI today has submitted its first charge sheet in connection with the Rose Valley scam. The charge sheet has been submitted to the court of...
- CBI arrests Rose Valley MD Shibomoy DattaCBI today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta and one Ashok Saha in connection with the ongoing chitfun...
- CBI arrests ponzi firm Rose Valley MD Shibomoy DattaCBI today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta in connection with the ongoing chitfund scam probe.
- Enforcement Directorate: Final supplementary charge sheet filed against Rose ValleyThe charge sheet has been filed in connection with Rose Valley group raising around 12 cr by issuing debentures violating the norms of SEBI.
- Calcutta High Court rejects Rose Valley chairman Gautam Kundu's bail prayerJustice RK Bag rejected the bail plea of Kundu who was arrested by Enforcement Directorate in connection with a case of money laundering.
- Rose Valley Group’s CMD Gautam Kundu has 150 cars, 3,078 bank accounts and more: EDRose Valley CMD's empire is spread over West Bengal, Odisha, Bihar, Assam, Punjab, Delhi, Rajasthan, MP, Tripura and Andhra Pradesh.
- Rose Valley case: Enforcement directorate arrests general secretary Amit BanerjeeAccording to the ED sources, Banerjee has not been cooperating with the investigation. Moreover, he is continuing with the money collection.
- Rose Valley's Gautam Kundu remanded to judicial custody till May 5A city court today remanded Gautam Kundu of Rose Valley to judicial custody till May five in connection with a money laundering case.
- ED to file charge sheet in Rose Valley ponzi scam case tomorrowThe charge sheet would be filed on the basis of SEBI complaint to ED following which the chairman of Rose Valley group Gautam Kundu was arr...
- Money laundering case: Rose Valley Chairman Gautam Kundu's bail plea rejectedA city court rejected the bail plea of Rose Valley chairman Gautam Kundu in a money laundering case and remanded him to ten days' jail cust...
- Rose Valley chief Gautam Kundu remanded to five days' ED custodyA court here rejected the bail plea of Gautam Kundu, chairman of Rose Valley Group, and remanded him to five days' ED custody till March 31.
- Rose Valley chairman Gautam Kundu arrested by EDRose Valley raised money in the guise of hotel bookings luring depositors promising hefty returns like any other money circulating scheme o...
- Chit fund scams: Enforcement Directorate questions industrialists Harsh Neotia, Gautam KunduED sources said that Neotia was asked to clarify about the statements made by him to the agency during his first stint of interrogation.
- Enforcement Directorate interrogates Rose Valley chief againEnforcement Directorate today interrogated Rose Valley Group chief Gautam Kundu whose firm had allegedly collected money from the public th...
- Enforcement Directorate questions Rose Valley chief againKundu was asked to appear again before the directorate's official for questioning about the alleged deployment of funds collected from the ...
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