Rose Valley Chit Fund Scam
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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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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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"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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On Day 2 Of Questioning, Kolkata Top Cop Grilled Over 2 Chit Fund Scams
Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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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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"Kleptocrat's Club": Arun Jaitley As Opposition Backs Mamata Banerjee
Union Minister Arun Jaitley hit out at West Bengal Chief Minister who is on a sit-in protesting against the central government. Responding sharply to Ms Banerjee's massive protest and the outpour of support from other opposition parties, Mr. Jaitley, in a blog, attacked the opposition, calling it "a Kleptocrat's Club".
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In Mamata Banerjee vs CBI, BJP Brings Up A Red Diary, Pen Drive
What is Mamata Banerjee scared of, the ruling BJP questioned today as it clashed with the Bengal Chief Minister, who has launched a sit-in protest over an investigation into two chit fund scams allegedly involving members of her Trinamool Congress party. The confrontation between the BJP and Bengal's ruling party flared up on Sunday after a CBI tea...
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
"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.
-
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.
-
On Day 2 Of Questioning, Kolkata Top Cop Grilled Over 2 Chit Fund Scams
Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
-
Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
-
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.
-
"Kleptocrat's Club": Arun Jaitley As Opposition Backs Mamata Banerjee
Union Minister Arun Jaitley hit out at West Bengal Chief Minister who is on a sit-in protesting against the central government. Responding sharply to Ms Banerjee's massive protest and the outpour of support from other opposition parties, Mr. Jaitley, in a blog, attacked the opposition, calling it "a Kleptocrat's Club".
-
In Mamata Banerjee vs CBI, BJP Brings Up A Red Diary, Pen Drive
What is Mamata Banerjee scared of, the ruling BJP questioned today as it clashed with the Bengal Chief Minister, who has launched a sit-in protest over an investigation into two chit fund scams allegedly involving members of her Trinamool Congress party. The confrontation between the BJP and Bengal's ruling party flared up on Sunday after a CBI tea...
