Rose Valley Chit Fund
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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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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Rose Valley Case: Top Court Grants Bail To Private Firm Managing Director
The Supreme Court Monday granted bail to a private firm's managing director who was arrested for his alleged role in connection with the multi-crore Rose valley chit fund case.
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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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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Group, which sponsored the IPL team for two years.
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
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All You Need To Know About The Saradha, Rose Valley Scams: 10 Points
West Bengal Chief Minister Mamata Banerjee has been a dharna in the heart of Kolkata since Sunday evening protesting against the CBI questioning of the city police chief in the Rose Valley and Saradha ponzi scams. The CBI team had come to question Kolkata police commissioner Rajeev Kumar after he allegedly ignored summons from the agency on the tw...
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Rose Valley Money Laundering Case: Enforcement Directorate Seizes Diamonds, Gold Worth Rs 40 Crore
The Enforcement Directorate (ED) on Thursday claimed it has seized diamonds, rubies, sapphires and gold ornaments worth Rs 40 crore in connection with its money laundering probe into the Rose Valley chit fund scam case.
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Bail For One Trinamool MP In Rose Valley Case, Another Still In Jail Hospital
Trinamool lawmaker Sudip Bandopadhyay has been given conditional bail by the Odisha High Court in the Rose Valley chit fund case for which he was arrested in Kolkata in January this year.
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Trinamool MP Sudip Bandyopadhyay Gets Bail In Rose Valley Chit Fund Case
TMC MP Sudip Bandyopadhyay approached the Orissa High Court in February seeking regular bail on health grounds after his bail applications were rejected by a CBI court in Bhubaneswar and the Khurda district sessions court.
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Suspended Enforcement Directorate Officer Manoj Kumar Surrenders, Sent To Police Remand
Suspended Enforcement Directorate officer Manoj Kumar on Wednesday surrendered before a court which sent him to police custody till May 12 in connection with an extortion case that brought out his purported closeness with the wife of the scam-tainted Rose Valley Chit Fund owner.
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'Will Wait For Justice': Mamata Banerjee Visits Jailed MPs In Bhubaneswar
West Bengal Chief Minister Mamata Banerjee today visited two jailed Trinamool Congress lawmakers at a hospital in Bhubaneswar and expressed shock at the state of health of the leader of her parliamentary party Sudip Bandyopadhyay, arrested for links with a chit fund case.
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Another Ponzi Scam In Bengal, Two Arrested
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
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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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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.
-
Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
-
Rose Valley Case: Top Court Grants Bail To Private Firm Managing Director
The Supreme Court Monday granted bail to a private firm's managing director who was arrested for his alleged role in connection with the multi-crore Rose valley chit fund case.
-
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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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Group, which sponsored the IPL team for two years.
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
-
All You Need To Know About The Saradha, Rose Valley Scams: 10 Points
West Bengal Chief Minister Mamata Banerjee has been a dharna in the heart of Kolkata since Sunday evening protesting against the CBI questioning of the city police chief in the Rose Valley and Saradha ponzi scams. The CBI team had come to question Kolkata police commissioner Rajeev Kumar after he allegedly ignored summons from the agency on the tw...
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Rose Valley Money Laundering Case: Enforcement Directorate Seizes Diamonds, Gold Worth Rs 40 Crore
The Enforcement Directorate (ED) on Thursday claimed it has seized diamonds, rubies, sapphires and gold ornaments worth Rs 40 crore in connection with its money laundering probe into the Rose Valley chit fund scam case.
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Bail For One Trinamool MP In Rose Valley Case, Another Still In Jail Hospital
Trinamool lawmaker Sudip Bandopadhyay has been given conditional bail by the Odisha High Court in the Rose Valley chit fund case for which he was arrested in Kolkata in January this year.
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Trinamool MP Sudip Bandyopadhyay Gets Bail In Rose Valley Chit Fund Case
TMC MP Sudip Bandyopadhyay approached the Orissa High Court in February seeking regular bail on health grounds after his bail applications were rejected by a CBI court in Bhubaneswar and the Khurda district sessions court.
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Suspended Enforcement Directorate Officer Manoj Kumar Surrenders, Sent To Police Remand
Suspended Enforcement Directorate officer Manoj Kumar on Wednesday surrendered before a court which sent him to police custody till May 12 in connection with an extortion case that brought out his purported closeness with the wife of the scam-tainted Rose Valley Chit Fund owner.
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'Will Wait For Justice': Mamata Banerjee Visits Jailed MPs In Bhubaneswar
West Bengal Chief Minister Mamata Banerjee today visited two jailed Trinamool Congress lawmakers at a hospital in Bhubaneswar and expressed shock at the state of health of the leader of her parliamentary party Sudip Bandyopadhyay, arrested for links with a chit fund case.
-
Another Ponzi Scam In Bengal, Two Arrested
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
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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.
