Rose Valley Scam
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Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
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In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
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CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said.
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Bengali Actor Rituparna Sengupta Summoned In Rose Valley Scam Case
Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case.
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Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
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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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BJP, Congress, Left Must Join Hands Against Trinamool In Bengal: Kailash Vijayvargiya
At a rally in Kailash Vijayvargiya suggested that a united opposition of the BJP, Congress and the Left Front was required to "save" the state of West Bengal from the Trinamool Congress.
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Arrested Trinamool Congress Lawmaker Sudip Bandyopadhyay Hospitalised
Senior Trinamool Congress lawmaker Sudip Bandyopadhyay, who has been arrested by the CBI over his alleged involvement in the Rose Valley ponzi scheme, has been admitted to a hospital in Odhisha's Cuttack following complains of chest pain on Friday.
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Babul Supriyo Sends Legal Notice To Trinamool's Saugata Roy, Tapas Paul, Mahua Moitra
Union Minister Babul Supriyo has sent legal notices to Trinamool Congress lawmakers Saugata Roy, Tapas Paul and Mahua Moitra, accusing them of defamation, in relation with the Rose Valley Ponzi scam.
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Trinamool Lawmaker's Defiance Of Mamata Banerjee Fuels Rumours Of Exit
Suspended Trinamool Congress lawmaker Kunal Ghosh, who was recently granted bail in the Saradha scam, was appointed a member of the Telephone Advisory Committee for Kolkata by the centre.
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It Should Be PM Jaitley Or Advani, Says Mamata Banerjee To President
Mamata Banerjee's attack on Prime Minister Narendra Modi's demonetisation drive today included a new demand - that he should quit and make way for a "national government" to be headed by senior BJP leader LK Advani or Arun Jaitley or Rajnath Singh.
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State Government Must Ensure Law And Order: West Bengal Governor KN Tripathi
West Bengal Governor Keshari Nath Tripathi has said that a state government must ensure smooth running of law and order irrespective of political affiliation, a day after Trinamool Congress and the BJP approached Raj Bhavan.
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In BJP Vs Mamata Banerjee, Its Hooghly Office Now Set On Fire: 10 Facts
The BJP and Mamata Banerjee's party, the Trinamool Congress, are on a rapidly-escalating collision course that has, in the last 24 hours, included vandalism and an alleged bomb attack in Kolkata. The BJP office in Hooghly, 60 km from Calcutta was set on fire this evening. The violence is the result of the arrests of two parliamentarians, Tapas Pal ...
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Tapas Paul Blames Babul Supriyo For Arrest, Minister Threatens To Sue Him
Actor Tapas Paul, who was arrested last week for alleged involvement in the Rose Valley chit fund case, has blamed BJP's Babul Supriyo for his arrest, drawing threats of legal action from the Union minister.
-
Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
-
In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
-
CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
-
Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said.
-
Bengali Actor Rituparna Sengupta Summoned In Rose Valley Scam Case
Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case.
-
Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
-
'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.
-
BJP, Congress, Left Must Join Hands Against Trinamool In Bengal: Kailash Vijayvargiya
At a rally in Kailash Vijayvargiya suggested that a united opposition of the BJP, Congress and the Left Front was required to "save" the state of West Bengal from the Trinamool Congress.
-
Arrested Trinamool Congress Lawmaker Sudip Bandyopadhyay Hospitalised
Senior Trinamool Congress lawmaker Sudip Bandyopadhyay, who has been arrested by the CBI over his alleged involvement in the Rose Valley ponzi scheme, has been admitted to a hospital in Odhisha's Cuttack following complains of chest pain on Friday.
-
Babul Supriyo Sends Legal Notice To Trinamool's Saugata Roy, Tapas Paul, Mahua Moitra
Union Minister Babul Supriyo has sent legal notices to Trinamool Congress lawmakers Saugata Roy, Tapas Paul and Mahua Moitra, accusing them of defamation, in relation with the Rose Valley Ponzi scam.
-
Trinamool Lawmaker's Defiance Of Mamata Banerjee Fuels Rumours Of Exit
Suspended Trinamool Congress lawmaker Kunal Ghosh, who was recently granted bail in the Saradha scam, was appointed a member of the Telephone Advisory Committee for Kolkata by the centre.
-
It Should Be PM Jaitley Or Advani, Says Mamata Banerjee To President
Mamata Banerjee's attack on Prime Minister Narendra Modi's demonetisation drive today included a new demand - that he should quit and make way for a "national government" to be headed by senior BJP leader LK Advani or Arun Jaitley or Rajnath Singh.
-
State Government Must Ensure Law And Order: West Bengal Governor KN Tripathi
West Bengal Governor Keshari Nath Tripathi has said that a state government must ensure smooth running of law and order irrespective of political affiliation, a day after Trinamool Congress and the BJP approached Raj Bhavan.
-
In BJP Vs Mamata Banerjee, Its Hooghly Office Now Set On Fire: 10 Facts
The BJP and Mamata Banerjee's party, the Trinamool Congress, are on a rapidly-escalating collision course that has, in the last 24 hours, included vandalism and an alleged bomb attack in Kolkata. The BJP office in Hooghly, 60 km from Calcutta was set on fire this evening. The violence is the result of the arrests of two parliamentarians, Tapas Pal ...
-
Tapas Paul Blames Babul Supriyo For Arrest, Minister Threatens To Sue Him
Actor Tapas Paul, who was arrested last week for alleged involvement in the Rose Valley chit fund case, has blamed BJP's Babul Supriyo for his arrest, drawing threats of legal action from the Union minister.
