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  Rose Valley sponsored players' jersey; no other dealing with them: KKR on ED action

  Cricket | February 05, 2020 13:12 IST

  KKR 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 | December 27, 2017 17:16 IST

  A 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

  July 28, 2017 17:46 IST

  ED 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

  Politics | February 04, 2017 18:57 IST

  A 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 | February 03, 2017 0:00 IST

  Enforcement 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 | January 31, 2017 18:17 IST

  Manoj 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 | January 16, 2017 22:23 IST

  Officials 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

  Politics | January 14, 2017 9:14 IST

  West 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

  Politics | January 02, 2017 7:31 IST

  Trinamool 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 | April 22, 2015 20:40 IST

  Kolkata: 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 | February 25, 2015 14:01 IST

  Kolkata: 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 | November 12, 2014 13:47 IST

  Kolkata: 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,