Rose Valley Ponzi Scheme
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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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Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate
Over 2,600 bank accounts which cumulatively have Rs 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
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Sebi clamping down on illegal money pooling schemes: report
Capital markets watchdog Securities and Exchange Board of India (Sebi) is in the process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, according to sources.
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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.
-
Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate
Over 2,600 bank accounts which cumulatively have Rs 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
-
Sebi clamping down on illegal money pooling schemes: report
Capital markets watchdog Securities and Exchange Board of India (Sebi) is in the process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, according to sources.
