Rahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...

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

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 CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.

As per the Sebi order, more than 21.9 lakh investors are believed to have invested in holiday membership plans, the latest available record...

The directorate registered cases under the money laundering prevention act against the chairman and managing director of the company, Gauta...

The 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.

Comparing the probes into the Saradha and Rose Valley scams, he said it was easier to proceed with the latter as all documents were availab...

The CBI has taken custody of Gautam Kundu, chairman of Rose Valley group. Kundu was arrested by the Enforcement Directorate in March, 2015.

CBI today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta and one Ashok Saha in connection with the ongoing chitfun...

A 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...

A 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 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.

"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...

In the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...

Pilot said various measures had been undertaken to protect the investor' interests through programmes on awareness and education.

The office a Kolkata-based chit fund company Rose Valley was raided by a team of policemen this morning at Tadong in Gangtok.