The directorate registered cases under the money laundering prevention act against the chairman and managing director of the company, Gauta...

The CBI has taken custody of Gautam Kundu, chairman of Rose Valley group. Kundu was arrested by the Enforcement Directorate in March, 2015.

CBI 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 today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta and one Ashok Saha in connection with the ongoing chitfun...

CBI today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta in connection with the ongoing chitfund scam probe.

The charge sheet has been filed in connection with Rose Valley group raising around 12 cr by issuing debentures violating the norms of SEBI.

Justice RK Bag rejected the bail plea of Kundu who was arrested by Enforcement Directorate in connection with a case of money laundering.

Rose Valley CMD's empire is spread over West Bengal, Odisha, Bihar, Assam, Punjab, Delhi, Rajasthan, MP, Tripura and Andhra Pradesh.

According to the ED sources, Banerjee has not been cooperating with the investigation. Moreover, he is continuing with the money collection.

A city court today remanded Gautam Kundu of Rose Valley to judicial custody till May five in connection with a money laundering case.

The 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...

A 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...

A 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 raised money in the guise of hotel bookings luring depositors promising hefty returns like any other money circulating scheme o...

ED 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 today interrogated Rose Valley Group chief Gautam Kundu whose firm had allegedly collected money from the public th...

Kundu was asked to appear again before the directorate's official for questioning about the alleged deployment of funds collected from the ...