Rose Valley 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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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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'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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Trinamool Lawmaker Sudip Bandyopadhyay To Spend More Time In Jail
Trinamool lawmaker Sudip Bandyopadhyay will have to spend the next 14 days in jail. A court in Bhubaneswar rejected his bail plea and sent him to judicial custody till January 25.
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Rose Valley Chit Fund Scam: Trinamool Lawmaker's CBI Remand Extended
A special CBI court in Bhubaneswar on Monday extended, by four days, the agency remand of arrested Trinamool Congress MP Sudip Bandyopadhyay for further interrogation into the Rose Valley chit fund scam.
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Trinamool Congress MP Tapas Pal, Arrested In Chit Fund Scam, Sent To Jail
Trinamool Congress MP Tapas Pal, arrested in the Rose Valley chit fund scam, was on Friday sent to jail, after CBI interrogated him jointly with the party MP Sudip Bandopadhyay.
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Sudip Bandyopadhyay, Trinamool Lawmaker, Arrested In Rose Valley Chit Fund Scam
Sudip Bandyopadhyay, Lok Sabha MP and leader of Trinamool Congress, has been arrested by the Central Bureau of Investigation, after hours of questioning in Kolkata in connection with the alleged Rose Valley chit fund scam, in which thousands of small investors were allegedly cheated.
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'Trinamool-Bandi' After 'Note-Bandi': Livid Mamata Banerjee On Arrests
The BJP office in Kolkata was attacked this evening, minutes after one of the most senior leaders of Mamata Banerjee's party was arrested for alleged involvement in a ponzi scheme that bankrupted lakhs of small investors in Bengal.
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Trinamool Congress MP Sudip Bandyopadhyay Faces CBI Grilling In Chit Fund Case
Lok Sabha MP and leader of Trinamool Congress parliamentary party Sudip Bandyopadhyay today arrived at the CBI office in Kolkata for questioning in connection with the Rose Valley 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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
'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...
-
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.
-
Trinamool Lawmaker Sudip Bandyopadhyay To Spend More Time In Jail
Trinamool lawmaker Sudip Bandyopadhyay will have to spend the next 14 days in jail. A court in Bhubaneswar rejected his bail plea and sent him to judicial custody till January 25.
-
Rose Valley Chit Fund Scam: Trinamool Lawmaker's CBI Remand Extended
A special CBI court in Bhubaneswar on Monday extended, by four days, the agency remand of arrested Trinamool Congress MP Sudip Bandyopadhyay for further interrogation into the Rose Valley chit fund scam.
-
Trinamool Congress MP Tapas Pal, Arrested In Chit Fund Scam, Sent To Jail
Trinamool Congress MP Tapas Pal, arrested in the Rose Valley chit fund scam, was on Friday sent to jail, after CBI interrogated him jointly with the party MP Sudip Bandopadhyay.
-
Sudip Bandyopadhyay, Trinamool Lawmaker, Arrested In Rose Valley Chit Fund Scam
Sudip Bandyopadhyay, Lok Sabha MP and leader of Trinamool Congress, has been arrested by the Central Bureau of Investigation, after hours of questioning in Kolkata in connection with the alleged Rose Valley chit fund scam, in which thousands of small investors were allegedly cheated.
-
'Trinamool-Bandi' After 'Note-Bandi': Livid Mamata Banerjee On Arrests
The BJP office in Kolkata was attacked this evening, minutes after one of the most senior leaders of Mamata Banerjee's party was arrested for alleged involvement in a ponzi scheme that bankrupted lakhs of small investors in Bengal.
-
Trinamool Congress MP Sudip Bandyopadhyay Faces CBI Grilling In Chit Fund Case
Lok Sabha MP and leader of Trinamool Congress parliamentary party Sudip Bandyopadhyay today arrived at the CBI office in Kolkata for questioning in connection with the Rose Valley chit fund scam.
