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ROSE VALLEY
TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip GhoshWest Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition afte...- ED attaches fresh assets worth over Rs 260 crore in Rose Valley caseThe Enforcement Directorate has attached assets worth Rs 263 crore belonging to the Rose Valley Group under anti-money laundering laws. The...
- Rose Valley: ED attaches assets worth Rs 159 cr in money laundering caseProbe found, the ED said, that funds were collected by selling "fake and fabricated" schemes through a chain of agents located in Assam, We...
- Rose Valley money-laundering case: ED attaches assets worth Rs 26.98 croreRose Valley Group of companies is accused of cheating lakhs of people through its Ponzi schemes. Earlier on August 24, ED had seized seven ...
- Rose Valley chit fund scam: HC allows Rajeev Kumar to face CBI in BidhannagarThe CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.
- Sebi orders refund for Rose Valley holiday plan investorsAs per the Sebi order, more than 21.9 lakh investors are believed to have invested in holiday membership plans, the latest available record...
- 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 cheques for BJP traced to AndamanThe money trail in Rose Valley scam and some other deposit-taking businesses is also leading to a senior leader of the BJP’s women’s wing.
- Ponzi scam arrests not linked to TMC's anti-note ban stand: CBIComparing the probes into the Saradha and Rose Valley scams, he said it was easier to proceed with the latter as all documents were availab...
- 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 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...
- Calcutta High Court forms 3-member committee to sell Rose Valley propertiesHC formed three-member committee to sell properties of Rose Valley Real Estate Pvt Ltd in West Bengal to pay off investors on a plea by the...
- Rose Valley: Laundered investor funds used to fund luxury business?Rose Valley group "systematically engaged" its various companies to launder legitimate investor funds and ploughed them into purchasing rea...
- 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 scam 6 times that of Saradha’s?Rose Valley chit fund scam could be as big as Rs 15,000 crore, almost six times bigger than Saradha scam that has shaken up Bengal politics.
- Enforcement Directorate to probe funding of lawyers by Rose Valley Group"We are going to start probing how the lawyers appearing on behalf of Rose Valley Group are being paid since most of the accounts have been...
- Enforcement Directorate's biggest-ever seizure: Rs 295 crore from Rose ValleyIn the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...
- Probing 154 companies for financial frauds: Sachin PilotPilot said various measures had been undertaken to protect the investor' interests through programmes on awareness and education.
- Chit fund Rose Valley office raided in SikkimThe office a Kolkata-based chit fund company Rose Valley was raided by a team of policemen this morning at Tadong in Gangtok.
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