Gautam Kundu
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Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
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Probe Agency Issues Lookout Notice Against Rose Valley Chairman's Wife
The Enforcement Directorate (ED) on Friday issued a lookout notice against Subhra Kundu, wife of Rose Valley group chairman Gautam Kundu, in connection with the probe into the multi-crore chit fund scam.
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In Rose Valley Scam, Arrested CEO's Wife With Investigator, Suggests CCTV
The investigation into the Rose Valley chit fund or Ponzi scheme that sent two Trinamool Congress MPs to jail last month has lurched into sex scandal turf and may be brought up in Parliament soon.
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West Bengal Prisons to Have Video Conferencing Facilities
Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
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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.
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Enforcement Directorate to File First Chargesheet in Rose Valley Case Tomorrow
The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow.
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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.
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Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
-
Probe Agency Issues Lookout Notice Against Rose Valley Chairman's Wife
The Enforcement Directorate (ED) on Friday issued a lookout notice against Subhra Kundu, wife of Rose Valley group chairman Gautam Kundu, in connection with the probe into the multi-crore chit fund scam.
-
In Rose Valley Scam, Arrested CEO's Wife With Investigator, Suggests CCTV
The investigation into the Rose Valley chit fund or Ponzi scheme that sent two Trinamool Congress MPs to jail last month has lurched into sex scandal turf and may be brought up in Parliament soon.
-
West Bengal Prisons to Have Video Conferencing Facilities
Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
-
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.
-
Enforcement Directorate to File First Chargesheet in Rose Valley Case Tomorrow
The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow.
-
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.
