Rose Valley Ponzi Scam
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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.
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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.
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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.
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In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In 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.
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Assets of St Xavier's, Knight Riders Sports Attached In Rose Valley Case
The 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.
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CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The 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
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
Top 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.
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Bengali Actor Rituparna Sengupta Summoned In Rose Valley Scam Case
Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case.
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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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Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
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CBI Officer Probing Rose Valley Scam Won't Have To Appear Before Court
The Calcutta High Court Tuesday set aside the directions of a magistrate court, which asked a CBI officer investigating the Rose Valley ponzi scam to appear before it and produce certain documents related to the investigation.
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All You Need To Know About The Saradha, Rose Valley Scams: 10 Points
West Bengal Chief Minister Mamata Banerjee has been a dharna in the heart of Kolkata since Sunday evening protesting against the CBI questioning of the city police chief in the Rose Valley and Saradha ponzi scams. The CBI team had come to question Kolkata police commissioner Rajeev Kumar after he allegedly ignored summons from the agency on the tw...
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Bengal Government Machinery Delaying Saradha Scam Probe, Claims CBI
The CBI has alleged that the probe into the multi-crore Saradha ponzi scam has been badly hit by a "hostile" government machinery in West Bengal, which is delaying filing of the final charge sheet.
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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 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.
-
In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In 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.
-
Assets of St Xavier's, Knight Riders Sports Attached In Rose Valley Case
The 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.
-
CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The 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
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
Top 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.
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Bengali Actor Rituparna Sengupta Summoned In Rose Valley Scam Case
Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case.
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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.
-
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.
-
Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
-
CBI Officer Probing Rose Valley Scam Won't Have To Appear Before Court
The Calcutta High Court Tuesday set aside the directions of a magistrate court, which asked a CBI officer investigating the Rose Valley ponzi scam to appear before it and produce certain documents related to the investigation.
-
All You Need To Know About The Saradha, Rose Valley Scams: 10 Points
West Bengal Chief Minister Mamata Banerjee has been a dharna in the heart of Kolkata since Sunday evening protesting against the CBI questioning of the city police chief in the Rose Valley and Saradha ponzi scams. The CBI team had come to question Kolkata police commissioner Rajeev Kumar after he allegedly ignored summons from the agency on the tw...
-
Bengal Government Machinery Delaying Saradha Scam Probe, Claims CBI
The CBI has alleged that the probe into the multi-crore Saradha ponzi scam has been badly hit by a "hostile" government machinery in West Bengal, which is delaying filing of the final charge sheet.
-
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 ...
