Searched for
SHIBAMOY DUTTA
Sebi orders attachment of bank, demat accounts of Rose Valley, 4 others to recover over Rs 5,000 crSebi asked banks, depositories and mutual funds not to allow any debit from the accounts of Rose Valley and its then directors. However, cr...- Sebi orders attachment of bank, demat accounts of Rose Valley, 4 others to recover over Rs 1,000 crSebi asked banks, depositories and mutual funds not to allow any debit from the accounts of Rose Valley and its then directors -- Gautam Ku...
- Sebi orders refund for Rose Valley holiday plan investorsAs per the Sebi order, more than 21.9 lakh investors are believed to have invested in holiday membership plans, the latest available record...
- 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...
- Ex-Rose Valley MD: From small-time LIC agent to mega fraudsterCBI sources said Dutta created his empire with the help of 2.7 lakh agents, who used to lure people to invest in the schemes run by Rose Va...
- 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...
- Rose Valley chit fund case: CBI raids Trinamool Congress MP Tapas Paul home in West BengalPaul, who represents Krishnanagar in the Lok Sabha, was a former director of group which has been under the scanner of various central agen...
- Brand Messi spells magic for top corporates like Hindustan Unilever, Bharti Airtel, Maruti Suzuki, Cadbury, Adidas, PepsiCo and Seagram tooKolkata has hosted soccer legends before, plenty of them. But Lionel Messi may just turn out to be perfect change agent in terms of footbal...
Load More