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ROSE VALLEY CHAIRMAN
Eternal Q4 pops; Snabbit's new war chestZomato and Blinkit parent Eternal reported strong numbers for the March quarter. This and more in today's ETtech Top 5.- 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...
- 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 pegs value of seized properties of Rose Valley at Rs 4685.4 crThe base value of these properties, which include hotels, land and buildings, stood at Rs 896.13 crore
- CBI arrests renowned Bengali film producer Shrikant Mohta in Rose Valley scamMohta was served a notice by the investigating agency regarding "acceptance of money from Rose Valley" and CBI sleuths questioned him in hi...
- 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.
- 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.
- 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...
- Arrest warrant against five Rose Valley Group officialsCity sessions court judge GC Karmakar issued the warrants against the five persons as well as summons against Rose Valley Real Estate Compa...
- 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...
- 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.
- Saradha executive, another arrested for cheating in TripuraTwo executives of two ponzi scheme companies, including the Saradha Group, were arrested from here on the charge of cheating, the police sa...
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