Rose Valley
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Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
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'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
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Enforcement Directorate Attaches Rs 1,250 Crore Assets Of Rose Valley
Of the eight seized hotels, two are in Kolkata while the others are in Haridwar, Ranchi, Goa, Silchar, Port Blair and West Bengal's Tarapith.
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Enforcement Directorate Attaches Rs 1,250 Crore Assets Of Rose Valley
Of the eight seized hotels, two are in Kolkata while the others are in Haridwar, Ranchi, Goa, Silchar, Port Blair and West Bengal's Tarapith.
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Enforcement Directorate Attaches Rs 300 Crore Assets Of Rose Valley Group
"The attached properties of Rose Valley group of companies and its Chairman Gautam Kundu worth book value of Rs 113.76 crore and having market value of around Rs 300 crore," an ED statement said.
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Enforcement Directorate Attaches Rs 300 Crore Assets Of Rose Valley Group
"The attached properties of Rose Valley group of companies and its Chairman Gautam Kundu worth book value of Rs 113.76 crore and having market value of around Rs 300 crore," an ED statement said.
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Probe Agency Attaches Assets Worth Rs 159 Crore In Rose Valley Case
Assets worth around Rs 150 crore have been attached under the anti-money laundering law as part of an ongoing investigation against the Rose Valley Group, the Enforcement Directorate said on Wednesday.
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
Enforcement Directorate Seizes Seven Vehicles In Rose Valley Case
The Enforcement Directorate has seized seven four-wheeled cars after it recently conducted fresh raids in connection with the multi-crore rupees Rose Valley money laundering case.
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Enforcement Directorate Attaches Rs 26.98 Crore Assets In Rose Valley Case
The Enforcement Directorate (ED) today said it has attached assets worth Rs 26.98 crore in connection with the multi-crore Rose Valley money-laundering case.
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Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.
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CBI Files Supplementary Charge Sheet Against Rose Valley Firm In Tripura
The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.
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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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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
-
'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
-
SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
Enforcement Directorate Attaches Rs 1,250 Crore Assets Of Rose Valley
Of the eight seized hotels, two are in Kolkata while the others are in Haridwar, Ranchi, Goa, Silchar, Port Blair and West Bengal's Tarapith.
-
Enforcement Directorate Attaches Rs 1,250 Crore Assets Of Rose Valley
Of the eight seized hotels, two are in Kolkata while the others are in Haridwar, Ranchi, Goa, Silchar, Port Blair and West Bengal's Tarapith.
-
Enforcement Directorate Attaches Rs 300 Crore Assets Of Rose Valley Group
"The attached properties of Rose Valley group of companies and its Chairman Gautam Kundu worth book value of Rs 113.76 crore and having market value of around Rs 300 crore," an ED statement said.
-
Enforcement Directorate Attaches Rs 300 Crore Assets Of Rose Valley Group
"The attached properties of Rose Valley group of companies and its Chairman Gautam Kundu worth book value of Rs 113.76 crore and having market value of around Rs 300 crore," an ED statement said.
-
Probe Agency Attaches Assets Worth Rs 159 Crore In Rose Valley Case
Assets worth around Rs 150 crore have been attached under the anti-money laundering law as part of an ongoing investigation against the Rose Valley Group, the Enforcement Directorate said on Wednesday.
-
SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
Enforcement Directorate Seizes Seven Vehicles In Rose Valley Case
The Enforcement Directorate has seized seven four-wheeled cars after it recently conducted fresh raids in connection with the multi-crore rupees Rose Valley money laundering case.
-
Enforcement Directorate Attaches Rs 26.98 Crore Assets In Rose Valley Case
The Enforcement Directorate (ED) today said it has attached assets worth Rs 26.98 crore in connection with the multi-crore Rose Valley money-laundering case.
-
Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.
-
CBI Files Supplementary Charge Sheet Against Rose Valley Firm In Tripura
The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.
-
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.
-
Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
