Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...
25 Apr, 2026, 09.45 PM IST
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
19 Feb, 2019, 07.39 PM IST
Saradha story: A decade of huge fund collections, another of investor outcry and political falloutThe ongoing stand-off between the CBI and the West Bengal government has its roots in two alleged ponzi scams associated with the Saradha G...
04 Feb, 2019, 08.12 PM IST
West Bengal govt machinery impeding Saradha scam probe: CBIThe state government machinery has damaged all the evidences, a senior CBI official has alleged.
28 Jan, 2019, 03.33 PM IST
CBI interrogates Tripura minister Bijita NathThe officials remained tight-lipped about the interrogation.The minister also refused to comment on the matter. Nath had received the CBI n...
29 Jun, 2017, 04.14 PM IST
TMC MP Sudip Bandopadhaya sent to jail in Rose Valley scamThe court rejected his bail petition and posted the next hearing of the case to January 25.
12 Jan, 2017, 10.38 PM IST
Mamata Banerjee should be arrested first for anarchy: Babul SupriyoBabul Supriyo said he is a ‘soft target’ and West Bengal Chief Minister is instigating mobs to attack BJP offices in Kolkata, blocks and di...
05 Jan, 2017, 01.33 AM IST
Corruption in NBFCs: TMC alleges nexus between Tripura CM and PMTMC alleged that a "clandestine nexus" between CM Manik Sarkar and PM Narendra Modi has resisted the security agencies to investigate corru...
04 Jan, 2017, 08.37 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
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.
26 Mar, 2015, 08.29 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
Chit fund scams: Enforcement Directorate questions industrialists Harsh Neotia, Gautam KunduED sources said that Neotia was asked to clarify about the statements made by him to the agency during his first stint of interrogation.
24 Mar, 2015, 07.00 PM IST
Enforcement Directorate interrogates Rose Valley chief againEnforcement Directorate today interrogated Rose Valley Group chief Gautam Kundu whose firm had allegedly collected money from the public th...
19 Jan, 2015, 10.56 PM IST
Enforcement Directorate freezes two bank accounts of painter ShuvoprasannaThe ED had also frozen two bank accounts of the painter, the source said, adding that there had been instances of diversion of funds.
25 Nov, 2014, 04.23 PM IST
Enforcement Directorate questions Rose Valley chief againKundu was asked to appear again before the directorate's official for questioning about the alleged deployment of funds collected from the ...
17 Oct, 2014, 05.42 PM IST
Rose Valley, its peers teeter under CBI whipThe Enforcement Directorate has seized around 2,500 bank accounts of Rose Valley, one of the largest operators of dubious money-raising sch...
29 Sep, 2014, 12.57 PM IST
IPL 6: Rose Valley claims providing Rs 6.05 crore as sponsorship to Kolkata Knight RidersGautam Kundu, chairman of the Rose Valley Group said: “We may not continue with KKR in the next IPL season. We had a contract with KKR for ...
30 Apr, 2013, 11.37 AM IST