'Rose Valley Scam' - 76 News Result(s)
- Business | Press Trust of India | Tuesday June 7, 2022SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
www.ndtv.com/business
- India News | Press Trust of India | Friday August 6, 2021The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.
www.ndtv.com
- India News | Press Trust of India | Friday July 2, 2021The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.
www.ndtv.com
- India News | Press Trust of India | Friday April 30, 2021The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
www.ndtv.com
- India News | Edited by Divyanshu Dutta Roy | Friday January 15, 2021In 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday February 18, 2020Veteran Bengali actor and former Trinamool Congress MP Tapas Pal died of a cardiac arrest in a Mumbai hospital early this morning, his wife said. He was 61.
www.ndtv.com
- India News | Indo-Asian News Service | Tuesday February 4, 2020What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
www.ndtv.com
- India News | Edited by Anindita Sanyal | Monday February 3, 2020The assets of Kolkata's St Xavier's College and two firms - one a company linked to an IPL cricket team promoted by actor Shah Rukh Khan - have been attached by the Enforcement Directorate in connection with the Rose Valley Ponzi scam, sources told NDTV.
www.ndtv.com
- India News | Press Trust of India | Thursday January 16, 2020The 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
www.ndtv.com
- India News | Press Trust of India | Wednesday October 23, 2019CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
www.ndtv.com
- India News | Indo-Asian News Service | Saturday October 19, 2019The 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.
www.ndtv.com
- India News | Press Trust of India | Monday September 23, 2019Top 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.
www.ndtv.com
- India News | Reported by Monideepa Banerjie, Edited by Debanish Achom | Friday August 16, 2019Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.
www.ndtv.com
- India News | Edited by Jimmy Jacob | Friday July 26, 2019The Central Bureau of Investigation has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs 10,000-crore Saradha chit fund scam.
www.ndtv.com
- India News | Written by Monideepa Banerjie, Edited by Swati Bhasin | Friday July 19, 2019Popular Bengali actor Prosenjit Chatterjee is being questioned by the Enforcement Department in Kolkata for his association with the Rose Valley Group whose chairman is now in jail. This is the first time that the actor has been questioned since the chit fund scam broke out in 2013.
www.ndtv.com
'Rose Valley Scam' - 7 Video Result(s)
'Rose Valley Scam' - 76 News Result(s)
- Business | Press Trust of India | Tuesday June 7, 2022SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
www.ndtv.com/business
- India News | Press Trust of India | Friday August 6, 2021The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.
www.ndtv.com
- India News | Press Trust of India | Friday July 2, 2021The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.
www.ndtv.com
- India News | Press Trust of India | Friday April 30, 2021The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
www.ndtv.com
- India News | Edited by Divyanshu Dutta Roy | Friday January 15, 2021In 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday February 18, 2020Veteran Bengali actor and former Trinamool Congress MP Tapas Pal died of a cardiac arrest in a Mumbai hospital early this morning, his wife said. He was 61.
www.ndtv.com
- India News | Indo-Asian News Service | Tuesday February 4, 2020What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
www.ndtv.com
- India News | Edited by Anindita Sanyal | Monday February 3, 2020The assets of Kolkata's St Xavier's College and two firms - one a company linked to an IPL cricket team promoted by actor Shah Rukh Khan - have been attached by the Enforcement Directorate in connection with the Rose Valley Ponzi scam, sources told NDTV.
www.ndtv.com
- India News | Press Trust of India | Thursday January 16, 2020The 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
www.ndtv.com
- India News | Press Trust of India | Wednesday October 23, 2019CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
www.ndtv.com
- India News | Indo-Asian News Service | Saturday October 19, 2019The 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.
www.ndtv.com
- India News | Press Trust of India | Monday September 23, 2019Top 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.
www.ndtv.com
- India News | Reported by Monideepa Banerjie, Edited by Debanish Achom | Friday August 16, 2019Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.
www.ndtv.com
- India News | Edited by Jimmy Jacob | Friday July 26, 2019The Central Bureau of Investigation has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs 10,000-crore Saradha chit fund scam.
www.ndtv.com
- India News | Written by Monideepa Banerjie, Edited by Swati Bhasin | Friday July 19, 2019Popular Bengali actor Prosenjit Chatterjee is being questioned by the Enforcement Department in Kolkata for his association with the Rose Valley Group whose chairman is now in jail. This is the first time that the actor has been questioned since the chit fund scam broke out in 2013.
www.ndtv.com