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ROSE VALLEY SCAM
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...- India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul GandhiGandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of ...
- Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...
- Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1crIt also initiated a money-laundering investigation on the basis of FIRs registered by the West Bengal Police against Rose Valley Group of c...
- Rose Valley: ED attaches Rs 70 cr assets of 3 firms, including one linked to Shah Rukh KhanED has attached assets worth over Rs 70 crore of three firms, including a company linked to an IPL cricket team promoted by actor Shah Rukh...
- 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 ...
- CBI summons former police commissioner Rajeev Kumar in Rose Valley caseCBI sources said that Kumar has been asked to appear before the agency officials to ascertain his role in connection with the multi- 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...
- Tripura wearing the 'wrong manik': Narendra Modi's call for changeChalo Paltai ( Come, let's change) is the BJP's slogan in Tripura as PM Modi tells people they have been wearing the 'wrong manik' for the ...
- 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...
- 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.
- Top TMC, CPI(M) leaders under CBI scanner in Rose Valley scamThe CBI has arrested TMC MP and leader of the party in the Lok Sabha, Sudip Bandopadhyay, and another party MP Tapas Pal for alleged involv...
- TMC MP Sudip Bandyopadhyay faces CBI grillingAccording to CBI sources, this was the Trinamol Lok Sabha leader's third summon for interrogation in relation with his alleged association ...
- 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 ...
- 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...
- Rose Valley Scam: Firm got Rs 10,000 crore from investorsThe arrest of Shibomoy Datta and Ashok Saha by CBI has blown the lid of Rs 10,000-crore scam with the two confessing that there are 23 hote...
- Rose Valley scam four times bigger than Saradha: CBI probeThe sources said agency is focusing on money trail of Rs 10,000 cr -- four times the entire collection of Saradha scam -- taken from over o...
- Jan Dhan Yojna answer to chit fund scams: M J Akbar"Jan Dhan Yojna is the real answer to Saradha and Rose Valley. That is the answer. Why are the poor going to the chit funds? Because they h...
- 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.
- Rose Valley scam much bigger than Saradha: Enforcement DirectorateRelating to Saradha probe, which ED started from April 2013, the source said that identification of substantial part of `crime proceeds' wa...
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