Rose Valley Ponzi Scam
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CBI Officer Probing Rose Valley Scam Won't Have To Appear Before Court
The Calcutta High Court Tuesday set aside the directions of a magistrate court, which asked a CBI officer investigating the Rose Valley ponzi scam to appear before it and produce certain documents related to the investigation.
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Enforcement Directorate Attaches Rs 130 Crore Assets In Ponzi Scam
The Enforcement Directorate Thursday attached assets worth Rs 130 crore in connection with its money laundering probe in the Rose Valley ponzi scam case, officials said.
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Trinamool Congress To Raise Rose Valley Scam In Parliament, Say Sources
The investigation in the Rose Valley Ponzi scam which has now lurched into sex scandal turf has tumbled into the hotbed of politics, with sources saying that the ruling Trinamool Congress may raise the matter in Parliament. The ruling party of Bengal has had two of its lawmakers arrested by the Enforcement Directorate. Now the agency's embarrassmen...
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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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Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
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CBI Officer Probing Rose Valley Scam Won't Have To Appear Before Court
The Calcutta High Court Tuesday set aside the directions of a magistrate court, which asked a CBI officer investigating the Rose Valley ponzi scam to appear before it and produce certain documents related to the investigation.
-
Enforcement Directorate Attaches Rs 130 Crore Assets In Ponzi Scam
The Enforcement Directorate Thursday attached assets worth Rs 130 crore in connection with its money laundering probe in the Rose Valley ponzi scam case, officials said.
-
Trinamool Congress To Raise Rose Valley Scam In Parliament, Say Sources
The investigation in the Rose Valley Ponzi scam which has now lurched into sex scandal turf has tumbled into the hotbed of politics, with sources saying that the ruling Trinamool Congress may raise the matter in Parliament. The ruling party of Bengal has had two of its lawmakers arrested by the Enforcement Directorate. Now the agency's embarrassmen...
-
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.
-
Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
