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ROSE VALLEY GROUP
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- Rose Valley Group Ponzi scheme: ED facilitates restitution of Rs 19.40 cr to defrauded investorsThe Enforcement Directorate has facilitated the restitution of Rs 19.40 crore to defrauded investors of the Rose Valley Group Ponzi scheme,...
- 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...
- 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 money-laundering case: ED attaches assets worth Rs 26.98 croreRose Valley Group of companies is accused of cheating lakhs of people through its Ponzi schemes. Earlier on August 24, ED had seized seven ...
- Court convicts Rose Valley group official for money laundering"The court has sentenced Arun Mukherjee to suffer rigorous imprisonment of seven years and to pay a fine of Rs 2.5 lakh in default rigorous...
- 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 ...
- Rose Valley chit fund scam: HC allows Rajeev Kumar to face CBI in BidhannagarThe CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.
- 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.
- IMG mulls single agency to lead ponzi fraud investigationsThe IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.
- Rose Valley Group’s CMD Gautam Kundu has 150 cars, 3,078 bank accounts and more: EDRose Valley CMD's empire is spread over West Bengal, Odisha, Bihar, Assam, Punjab, Delhi, Rajasthan, MP, Tripura and Andhra Pradesh.
- 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...
- Enforcement Directorate to probe funding of lawyers by Rose Valley Group"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...
- Rose Valley Group raised Rs 15,000 crore from investors: GovernmentEnforcement Directorate has registered cases under the PMLA, 2002 against Rose Valley Group companies apart from Saradha Group entities.
- Probing 154 companies for financial frauds: Sachin PilotPilot said various measures had been undertaken to protect the investor' interests through programmes on awareness and education.
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