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ROSE VALLEY HOTELS
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 ...29 Nov, 2019, 02.26 PM IST- Sebi rejects Rose Valley director's plea to revoke market banIn November, Sebi had restrained Abhijit Dutta from accessing the securities market for four years.15 May, 2018, 06.50 PM IST
- 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...16 Nov, 2017, 03.59 PM IST
- Not a big deal if Sudip Bandopadhyay took Rs 2-3 lakh: Mamata BanerjeeBandopadhyay is the latest in a growing list of Trinamool politicians who have been arrested in connection with Rose Valley and Saradha sca...04 Jan, 2017, 11.44 AM IST
- Tapas Pal drags Babul Supriyo's name into Rose Valley scamCBI officers got new leads on investments in Tollywood and the industry's Rose Valley connections after the Trinamool MP came up with some ...02 Jan, 2017, 12.10 PM IST
- CBI, ED revive rose valley case probeED had arrested Kundu in March 2015 for allegedly running Ponzi schemes. The size of the scam is estimated to be Rs 15,484 crore.According ...23 Dec, 2016, 10.59 AM IST
- Rose Valley chit fund scam: ED attaches assets worth Rs 1,250 cr including 8 hotels, Rolls Royce carOfficials said the agency issued a provisional attachment order for seizing hotels of the group located in Jaipur (Rajasthan), Port Blair (...23 Dec, 2016, 12.32 AM IST
- 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...07 Jan, 2016, 07.44 PM IST
- Sebi warns public against illicit money pooling schemesMaking public a list of 91 firms involved in running illegal money pooling schemes, Sebi today cautioned investors and general public again...29 Jul, 2015, 08.33 PM IST
- 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...10 May, 2015, 12.32 PM IST
- 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...26 Mar, 2015, 06.37 AM IST
- Saradha, Rose Valley illicitly raised Rs 12,740 crore: GovernmentSince fiscal 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SF...24 Feb, 2015, 06.03 PM IST
- Corporate affairs Ministry has probed 38 compaies so far this fiscal: JaitleySince 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SFIO.24 Feb, 2015, 04.06 PM IST
- 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...27 Jan, 2015, 04.52 PM IST
- 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...28 Nov, 2014, 11.27 AM IST
- Government investigating complaints of financial fraud against 154 companies"Complaints have been received against 154 companies/organisations during the last three years," corporate affairs minister Sachin Pilot sa...06 Aug, 2013, 04.56 AM IST
- 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.05 Aug, 2013, 04.38 PM IST
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