George Washington believed knowledge, not military might or wealth, builds a nation's enduring strength. He championed science and literatu...

Congress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...

West Bengal Pradesh Congress Committee released a “people’s chargesheet” accusing both the Trinamool Congress government and the BJP-led Ce...

The Enforcement Directorate has attached assets worth Rs 263 crore belonging to the Rose Valley Group under anti-money laundering laws. The...

The ED had filed a criminal case of money laundering against the firm, its chairman Gautam Kundu and others in 2014 and also later arrested...

Rose Valley Group of companies is accused of cheating lakhs of people through its Ponzi schemes. Earlier on August 24, ED had seized seven ...

The searches were carried out on Tuesday and two BMW and Mercedes cars each, a Honda Civic, Toyota Fortuner and a Mahindra Scorpio SUV were...

CBI sources said that Kumar has been asked to appear before the agency officials to ascertain his role in connection with the multi- crore ...

The ED had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act (P...

ED 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 ...

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...

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

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

City sessions court judge GC Karmakar issued the warrants against the five persons as well as summons against Rose Valley Real Estate Compa...

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...

"The prosecution complaint under sections of the Prevention of Money Laundering Act against the Rose Valley group is expected to be filed t...

"Complaints have been received against 154 companies/organisations during the last three years," corporate affairs minister Sachin Pilot sa...