Rose Valley
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Rose Valley sponsored players' jersey; no other dealing with them: KKR on ED action
Cricket | Feb 05, 2020, 01:12 PM ISTKKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday.
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ED conducts search at 3 jewellery outlets of ponzi scheme firm Rose Valley
India | Dec 27, 2017, 05:16 PM ISTA team of ED officials visited the outlets to ascertain the extent of alleged money laundering that had taken place in setting up the expensive showrooms.
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Rose Valley chit fund scam: Enforcement Directorate attaches assets worth Rs 293 crore
Jul 28, 2017, 05:46 PM ISTED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.
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Rose Valley scam: TMC MP Sudip Bandyopadhyay’s bail plea rejected
National | Feb 04, 2017, 06:57 PM ISTA Bhubaneswar court today rejected the bail plea of Trinamool Congress MP Sudip Bandyopadhyay.
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ED officer suspended, quizzed after being spotted at hotel with arrested Rose Valley CEO's wife
India | Feb 03, 2017, 12:00 AM ISTEnforcement Directorate official Manoj Kumar was on Thursday interrogated by a team of his own agency for his alleged association with the estranged wife of Rose Valley CEO Gautam Kundu.
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ED officer in dock after being spotted at hotel with arrested Rose Valley CEO's wife: Report
India | Jan 31, 2017, 06:17 PM ISTManoj Kumar, an assistant director of the Enforcement Directorate, was allegedly spotted with Rose Valley CEO's wife Subhra Kundu at the Kolkata airport and later checking into a Delhi hotel.
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'No instructions from PMO to CBI in Rose Valley scam probe'
India | Jan 16, 2017, 10:23 PM ISTOfficials today rubbished reports that the PMO has given any instruction to the CBI in connection with its probe in the alleged scam.
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Mamata claims Rose Valley chit fund scam, LIC linked; demands arrest of FM, PM
National | Jan 14, 2017, 09:14 AM ISTWest Bengal Chief Minister Mamata Banerjee has claimed that the Rose Valley chit fund scam case had links with state-owned insurance group and investment company LIC.
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‘I am innocent, Babul Supriyo tricked me into the scam’, says Tapas Paul
National | Jan 02, 2017, 07:31 AM ISTTrinamool Congress MP Tapas Paul, who was arrested by the CBI last Friday for his alleged involvement in the Rose Valley Chit fund scam, on Sunday said his innocence will be proved in due course.
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Rose Valley's Gautam Kundu remanded to judicial custody till May 5
India | Apr 22, 2015, 08:40 PM ISTKolkata: A city court today remanded Gautam Kundu of Rose Valley to judicial custody till May five in connection with a money laundering case.Chief Judge of City Sessions Court G C Karmakar granted the remand
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Saradha, Rose Valley illegally raised Rs 12,740 crore: Centre
India | Feb 25, 2015, 02:01 PM ISTKolkata: Probing illicit fund raising by Kolkata-based companies, the Ministry of Corporate Affairs has found that group companies of Saradha and Rose Valley mobilised amounts worth Rs 12,740 crore.The ministry has completed probes against Saradha
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Rose Valley scam much bigger than Saradha: ED
India | Nov 12, 2014, 01:47 PM ISTKolkata: The mobilisation of money from the market is much more in Rose Valley firm than in the Saradha ponzi firms, Enforcement Directorate (ED), which is probing the money laundering aspects of both the firms,