Rose Valley Case
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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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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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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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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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Rose Valley Returned Rs 10,500 Crore To Investors: Probe Agency
Rose Valley, which is under the concurrent probe of the CBI and ED for allegedly defrauding investors, has already returned around Rs 10,500 crore out of Rs 17,520 crore raised from them, an official said on Monday.
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Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
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Assets of St Xavier's, Knight Riders Sports Attached In Rose Valley Case
The assets of Kolkata's St Xavier's College and two firms - one a company linked to an IPL cricket team promoted by actor Shah Rukh Khan - have been attached by the Enforcement Directorate in connection with the Rose Valley Ponzi scam, sources told NDTV.
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Probe Agency Interrogates Rose Valley Owner's Wife In Ponzi Case
The Enforcement Directorate (ED) officials on Friday interrogated Shubhra Kundu, wife of the jailed owner of Rose Valley owner Gautam Kundu in connection with the multi-crore ponzi scheme case.
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In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized
The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.
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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.
-
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.
-
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.
-
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.
-
Rose Valley Returned Rs 10,500 Crore To Investors: Probe Agency
Rose Valley, which is under the concurrent probe of the CBI and ED for allegedly defrauding investors, has already returned around Rs 10,500 crore out of Rs 17,520 crore raised from them, an official said on Monday.
-
Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
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Assets of St Xavier's, Knight Riders Sports Attached In Rose Valley Case
The assets of Kolkata's St Xavier's College and two firms - one a company linked to an IPL cricket team promoted by actor Shah Rukh Khan - have been attached by the Enforcement Directorate in connection with the Rose Valley Ponzi scam, sources told NDTV.
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Probe Agency Interrogates Rose Valley Owner's Wife In Ponzi Case
The Enforcement Directorate (ED) officials on Friday interrogated Shubhra Kundu, wife of the jailed owner of Rose Valley owner Gautam Kundu in connection with the multi-crore ponzi scheme case.
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In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized
The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.
