Rose Valley Chit Fund Case
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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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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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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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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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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
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Kolkata Top Cop "Potential Accused", Says CBI; Supreme Court Wants Proof
Kolkata police commissioner Rajeev Kumar is a "potential accused" in the investigation into chit fund scams in Bengal, the central government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.
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"Kolkata Top Cop Among Best In World": Mamata Banerjee Jabs Centre
Just hours after Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee crossed swords yesterday, sources in the CBI claimed the Kolkata Police Commissioner "wanted for questioning in the chit fund case" was missing, in fact "absconding".
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Trinamool Congress Slams Centre Over Producer Shrikant Mohta's Arrest
The ruling Trinamool Congress (TMC) today criticised the arrest of film producer and distributor Shrikant Mohta by the CBI in the Rose Valley chit fund case and said "no one is being spared in the Narendra Modi regime".
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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 ...
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Rose Valley Money Laundering Case: Enforcement Directorate Seizes Diamonds, Gold Worth Rs 40 Crore
The Enforcement Directorate (ED) on Thursday claimed it has seized diamonds, rubies, sapphires and gold ornaments worth Rs 40 crore in connection with its money laundering probe into the Rose Valley chit fund scam case.
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Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
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Bail For One Trinamool MP In Rose Valley Case, Another Still In Jail Hospital
Trinamool lawmaker Sudip Bandopadhyay has been given conditional bail by the Odisha High Court in the Rose Valley chit fund case for which he was arrested in Kolkata in January this year.
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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.
-
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.
-
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.
-
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.
-
No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
-
Kolkata Top Cop "Potential Accused", Says CBI; Supreme Court Wants Proof
Kolkata police commissioner Rajeev Kumar is a "potential accused" in the investigation into chit fund scams in Bengal, the central government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.
-
"Kolkata Top Cop Among Best In World": Mamata Banerjee Jabs Centre
Just hours after Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee crossed swords yesterday, sources in the CBI claimed the Kolkata Police Commissioner "wanted for questioning in the chit fund case" was missing, in fact "absconding".
-
Trinamool Congress Slams Centre Over Producer Shrikant Mohta's Arrest
The ruling Trinamool Congress (TMC) today criticised the arrest of film producer and distributor Shrikant Mohta by the CBI in the Rose Valley chit fund case and said "no one is being spared in the Narendra Modi regime".
-
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 ...
-
Rose Valley Money Laundering Case: Enforcement Directorate Seizes Diamonds, Gold Worth Rs 40 Crore
The Enforcement Directorate (ED) on Thursday claimed it has seized diamonds, rubies, sapphires and gold ornaments worth Rs 40 crore in connection with its money laundering probe into the Rose Valley chit fund scam case.
-
Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
-
Bail For One Trinamool MP In Rose Valley Case, Another Still In Jail Hospital
Trinamool lawmaker Sudip Bandopadhyay has been given conditional bail by the Odisha High Court in the Rose Valley chit fund case for which he was arrested in Kolkata in January this year.
