Rose Valley Ponzi Scheme
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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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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.
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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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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 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.
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Arrested Trinamool Congress Lawmaker Sudip Bandyopadhyay Hospitalised
Senior Trinamool Congress lawmaker Sudip Bandyopadhyay, who has been arrested by the CBI over his alleged involvement in the Rose Valley ponzi scheme, has been admitted to a hospital in Odhisha's Cuttack following complains of chest pain on Friday.
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In BJP Vs Mamata Banerjee, Its Hooghly Office Now Set On Fire: 10 Facts
The BJP and Mamata Banerjee's party, the Trinamool Congress, are on a rapidly-escalating collision course that has, in the last 24 hours, included vandalism and an alleged bomb attack in Kolkata. The BJP office in Hooghly, 60 km from Calcutta was set on fire this evening. The violence is the result of the arrests of two parliamentarians, Tapas Pal ...
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'Trinamool-Bandi' After 'Note-Bandi': Livid Mamata Banerjee On Arrests
The BJP office in Kolkata was attacked this evening, minutes after one of the most senior leaders of Mamata Banerjee's party was arrested for alleged involvement in a ponzi scheme that bankrupted lakhs of small investors in Bengal.
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Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
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Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate
Over 2,600 bank accounts which cumulatively have Rs 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
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Sebi clamping down on illegal money pooling schemes: report
Capital markets watchdog Securities and Exchange Board of India (Sebi) is in the process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, according to sources.
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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.
-
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.
-
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.
-
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 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.
-
Arrested Trinamool Congress Lawmaker Sudip Bandyopadhyay Hospitalised
Senior Trinamool Congress lawmaker Sudip Bandyopadhyay, who has been arrested by the CBI over his alleged involvement in the Rose Valley ponzi scheme, has been admitted to a hospital in Odhisha's Cuttack following complains of chest pain on Friday.
-
In BJP Vs Mamata Banerjee, Its Hooghly Office Now Set On Fire: 10 Facts
The BJP and Mamata Banerjee's party, the Trinamool Congress, are on a rapidly-escalating collision course that has, in the last 24 hours, included vandalism and an alleged bomb attack in Kolkata. The BJP office in Hooghly, 60 km from Calcutta was set on fire this evening. The violence is the result of the arrests of two parliamentarians, Tapas Pal ...
-
'Trinamool-Bandi' After 'Note-Bandi': Livid Mamata Banerjee On Arrests
The BJP office in Kolkata was attacked this evening, minutes after one of the most senior leaders of Mamata Banerjee's party was arrested for alleged involvement in a ponzi scheme that bankrupted lakhs of small investors in Bengal.
-
Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
-
Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate
Over 2,600 bank accounts which cumulatively have Rs 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
-
Sebi clamping down on illegal money pooling schemes: report
Capital markets watchdog Securities and Exchange Board of India (Sebi) is in the process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, according to sources.
