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'Rose Valley Group' - 9 News Result(s)

  • CBI Registers 5 More Cases in Saradha Scam

    CBI Registers 5 More Cases in Saradha Scam

    CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.

  • Enforcement Directorate Files Charge Sheet in Rose Valley Ponzi Scam

    Enforcement Directorate Files Charge Sheet in Rose Valley Ponzi Scam

    Arrested Rose Valley group chairman Gautam Kundu was among the six people named in the charge sheet filed by the Enforcement Directorate in the Rose Valley ponzi scam on Thursday.

  • Rose Valley Group Chairman Gautam Kundu Arrested by Enforcement Directorate

    Rose Valley Group Chairman Gautam Kundu Arrested by Enforcement Directorate

    Rose Valley group of companies chairman Gautam Kundu was today arrested by Enforcement Directorate (ED) in connection with its probe in the ponzi scam allegedly perpetrated by these consortium of companies.

  • Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam

    Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam

    Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.

  • Why fund scams are able to thrive in India

    Why fund scams are able to thrive in India

    But Saradha went bust in April, wiping out as much as $3.7 billion in deposits from mostly low-income Indians, miring West Bengal's government in scandal, and illustrating the risks faced by the millions who live outside the banking system.

  • The chit fund, media, Trinamool tangle in West Bengal

    The chit fund, media, Trinamool tangle in West Bengal

    The Saradha Group that collapsed last month controlled many television channels and newspapers in West Bengal. So do some other companies that have been accused of running Saradha-like get-rich-quick schemes.

  • After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes

    After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes

    The Saradha Group collapse, which wiped out the savings of lakhs of people, has forced a reality check among small investors in rural Bengal who have invested in other schemes that promised big returns.

  • Is Rose Valley Bengal's next big investment fraud?

    Is Rose Valley Bengal's next big investment fraud?

    West Bengal woke up today to prominent ads in newspapers put out by a company called Rose Valley, appealing to its investors not to panic in the wake of the collapse of the Saradha group's chit fund, which has wiped out the savings of lakhs of small depositors in the state.

  • Rose Valley: Bengal's next big investment fraud?

    Rose Valley: Bengal's next big investment fraud?

    The Saradha chit fund disaster could just be the tip of the iceberg. Market regulator Securities and Exchange Board of India or SEBI is investigating at least five other such companies in West Bengal for alleged fraud, including Rose Valley, a group that has raised Rs 4000 crore and a collapse of which will lead to a bigger crisis than the Saradha ...

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