Rose Valley Chit Fund
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Rose Valley Case: Top Court Grants Bail To Private Firm Managing Director
The Supreme Court Monday granted bail to a private firm's managing director who was arrested for his alleged role in connection with the multi-crore Rose valley chit fund case.
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Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What 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.
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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.
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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The 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.
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Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam
Trinamool 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.
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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam
The 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.
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Bengal Superstar Prosenjit Chatterjee Questioned In Chit Fund Scam
Popular 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.
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
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CBI Seeks Supreme Court Permission To Arrest Top Cop Rajeev Kumar
The CBI has moved to Supreme Court seeking recall of the court's February 5 order staying the arrest of former Kolkata police commissioner Rajeev Kumar to let the agency put him to custodial interrogation in the Saradha and Rose Valley ponzi scam cases.
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In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized
The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.
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"We'll Remember," Upset Mamata Banerjee Tells Sonia Gandhi In Parliament
A furious Mamata Banerjee today refused to calm down when Sonia Gandhi reached out to her after a Congress leader of Bengal attacked her in parliament.
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Kolkata Top Cop, Ex-Trinamool Leader Appear Before CBI For Questioning
Kolkata Police Commissioner Rajeev Kumar on Monday appeared before the CBI for questioning for the third time in connection with investigations in chit fund cases. Mr Kumar arrived at the CBI office at 11 am, an hour after former Trinamool Congress leader Kunal Ghosh, another accused in the chit fund scam, arrived.
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
-
Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
-
Rose Valley Case: Top Court Grants Bail To Private Firm Managing Director
The Supreme Court Monday granted bail to a private firm's managing director who was arrested for his alleged role in connection with the multi-crore Rose valley chit fund case.
-
Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What 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.
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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.
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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The 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.
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Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam
Trinamool 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.
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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam
The 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.
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Bengal Superstar Prosenjit Chatterjee Questioned In Chit Fund Scam
Popular 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.
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
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CBI Seeks Supreme Court Permission To Arrest Top Cop Rajeev Kumar
The CBI has moved to Supreme Court seeking recall of the court's February 5 order staying the arrest of former Kolkata police commissioner Rajeev Kumar to let the agency put him to custodial interrogation in the Saradha and Rose Valley ponzi scam cases.
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In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized
The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.
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"We'll Remember," Upset Mamata Banerjee Tells Sonia Gandhi In Parliament
A furious Mamata Banerjee today refused to calm down when Sonia Gandhi reached out to her after a Congress leader of Bengal attacked her in parliament.
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Kolkata Top Cop, Ex-Trinamool Leader Appear Before CBI For Questioning
Kolkata Police Commissioner Rajeev Kumar on Monday appeared before the CBI for questioning for the third time in connection with investigations in chit fund cases. Mr Kumar arrived at the CBI office at 11 am, an hour after former Trinamool Congress leader Kunal Ghosh, another accused in the chit fund scam, arrived.
