Gautam Kundu
- All
- News
- Videos
-
Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
The 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.
-
CBI Files Supplementary Charge Sheet Against Rose Valley Firm In Tripura
The 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.
-
Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The 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.
-
Probe Agency Interrogates Rose Valley Owner's Wife In Ponzi Case
The Enforcement Directorate (ED) officials on Friday interrogated Shubhra Kundu, wife of the jailed owner of Rose Valley owner Gautam Kundu in connection with the multi-crore ponzi scheme case.
-
Probe Agency Issues Lookout Notice Against Rose Valley Chairman's Wife
The Enforcement Directorate (ED) on Friday issued a lookout notice against Subhra Kundu, wife of Rose Valley group chairman Gautam Kundu, in connection with the probe into the multi-crore chit fund scam.
-
Film Producer Shrikant Mohta Arrested By CBI In Rose Valley Case
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company. Shrikant Mohta was detained from his office in south ...
-
Enforcement Directorate Attaches Rs 300 Crore Assets Of Rose Valley Group
"The attached properties of Rose Valley group of companies and its Chairman Gautam Kundu worth book value of Rs 113.76 crore and having market value of around Rs 300 crore," an ED statement 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...
-
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.
-
West Bengal Prisons to Have Video Conferencing Facilities
Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
-
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.
-
Enforcement Directorate to File First Chargesheet in Rose Valley Case Tomorrow
The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow.
-
Rose Valley Group Chairman Gautam Kundu Arrested by Enforcement Directorate
Rose Valley group of companies chairman Gautam Kundu was today arrested by Enforcement Directorate (ED) in connection with its probe in the ponzi scam allegedly perpetrated by these consortium of companies.
-
Six table tennis players found to be overage in junior nationals
Of the six table tennis players who were sent out of the championships following the medical jurists' report, three belonged to West Bengal (Avijit Basu, Ritika Kundu and Koushani Nath) and one each from Assam (Shankar Gautam Barua), Himachal Pradesh (Aryan) and Karnataka (Rohan Jamadagni). Except for one cadet boy, all others were sub-juniors.
-
Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
The 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.
-
CBI Files Supplementary Charge Sheet Against Rose Valley Firm In Tripura
The 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.
-
Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The 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.
-
Probe Agency Interrogates Rose Valley Owner's Wife In Ponzi Case
The Enforcement Directorate (ED) officials on Friday interrogated Shubhra Kundu, wife of the jailed owner of Rose Valley owner Gautam Kundu in connection with the multi-crore ponzi scheme case.
-
Probe Agency Issues Lookout Notice Against Rose Valley Chairman's Wife
The Enforcement Directorate (ED) on Friday issued a lookout notice against Subhra Kundu, wife of Rose Valley group chairman Gautam Kundu, in connection with the probe into the multi-crore chit fund scam.
-
Film Producer Shrikant Mohta Arrested By CBI In Rose Valley Case
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company. Shrikant Mohta was detained from his office in south ...
-
Enforcement Directorate Attaches Rs 300 Crore Assets Of Rose Valley Group
"The attached properties of Rose Valley group of companies and its Chairman Gautam Kundu worth book value of Rs 113.76 crore and having market value of around Rs 300 crore," an ED statement 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...
-
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.
-
West Bengal Prisons to Have Video Conferencing Facilities
Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
-
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.
-
Enforcement Directorate to File First Chargesheet in Rose Valley Case Tomorrow
The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow.
-
Rose Valley Group Chairman Gautam Kundu Arrested by Enforcement Directorate
Rose Valley group of companies chairman Gautam Kundu was today arrested by Enforcement Directorate (ED) in connection with its probe in the ponzi scam allegedly perpetrated by these consortium of companies.
-
Six table tennis players found to be overage in junior nationals
Of the six table tennis players who were sent out of the championships following the medical jurists' report, three belonged to West Bengal (Avijit Basu, Ritika Kundu and Koushani Nath) and one each from Assam (Shankar Gautam Barua), Himachal Pradesh (Aryan) and Karnataka (Rohan Jamadagni). Except for one cadet boy, all others were sub-juniors.
