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About 1173 results for "kolkata group"

CBI conducts searches at Rose Valley premises

CBI searches Kolkata-based Rose Valley Group, TMC MP Tapas Pau...

The Central Bureau of Investigation (CBI) on Wednesday conducted searches (raids) at 43 locations across the country against the money collection company, Rose Valley Group. Raids that were carried out in connection with the alleged chit fund ... Hindu Business Line, 21 hours ago
ROSEVALLEY-LD CBI 2 LAST Namibia Press Agency, 1 day ago

54 images for kolkata group

Deccan Chronicle, 1 day ago
Sify, 1 day ago
Reuters, 1 day ago
New Age Bangladesh, 6 days ago
The Fiscal Times, 2 weeks ago
Reuters India, 2 weeks ago
News India Times, 1 week ago
Reuters, 2 weeks ago
IndiaVision, 2 weeks ago
Business Insider, 2 weeks ago
Deccan Chronicle

Why Rose Valley Group is in the new …

Kolkata, March 4 (IANS) The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in ponzi schemes in West Bengal. ...
 Yahoo! India1 day ago Ponzi scam: ED attaches 2,631 bank accounts of Rose Valley group  Deccan Chronicle1 day ago Enforcement Directorare to probe funding of lawyers by Rose Valley in ponzi scam  DNA1 month ago

CBI raids Lok Sabha MP Tapas Pal's residence in Rose Valley Group investigation

The Central Bureau of Investigation (CBI) carried out a raid at Lok Sabha MP Tapas Pal's south Kolkata residence on Wednesday, in connection with the ongoing investigation into the Rose Valley Group.
 DNA1 day ago Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam  NDTV1 day ago Tapas Pal raided in CBI Rose Valley blitz  Times of India15 hours ago
New Indian Express

Mamata asked to clarify Trinamool leaders' role in terror group funding

Kolkata, Jan 8: BJP leader Siddharth Nath Singh Thursday asked West Bengal Chief Minister Mamata Banerjee to clarify the role of a Trinamool Congress MP and other state politicians in alleged money exchanges linked to Bangladeshi terror groups, ahead of her ...
 One India1 month ago Mukul Shunted out as TMC National Secretary  New Indian Express4 days ago Prove Money From My Art Sales Went to My Pocket and I Will Resign: Mamata Banerjee  NDTV6 days ago Banerjee calls for withdrawal of 'draconian' land ordinance  ProKerala.com1 week ago

CBI raids Rose Valley addresses across India in chit fund scam

Kolkata, March 4 (IANS): The CBI on Wednesday conducted raids at 43 locations of the Rose Valley Group across the country, including 27 in West Bengal, in connection with the multi-crore-rupee chit fund scam. "In an ongoing investigation, searches ...
 Daijiworldcom1 day ago Chitgate: CBI raids Rose Valley addresses across India  Odisha Television1 day ago CBI raids Rose Valley offices in Tripura, seizes documents  ZeeNews.com1 day ago

GroupM bags Airtel's media account

KOLKATA: GroupM has bagged Bharti Airtel's media account excluding outdoor, replacing Madison as the media manager of India's largest mobile carrier by revenue and subscribers after a decade. The size of Airtel's media account is upwards of Rs 400 ...
 Times of India1 week ago GroupM trumps Madison to bag Airtel account  Economic Times1 week ago GroupM trumps Milestone Brandcom to bag Bharti Airtel's ATL, OOH accounts  Economic Times1 week ago

Saradha, Rose Valley illegally raised Rs 12,740 crore: Centre

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 Realty ...
 Indian Express1 week ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt  Business Standard1 week ago Saradha, Rose Valley raised Rs 12,740 cr: Govt  The Assam Tribune1 week ago 'Saradha, Rose Valley illicitly raised Rs 12,740 cr'  Oneindia1 week ago

More TMC leaders under Ponzi-link lens

KOLKATA: CBI has reportedly got hold of photographs of top Trinamool Congress leaders attending meetings of Angel Group, a Ponzi firm against which an FIR was registered last November. These leaders include a former Union minister and two state ...
 Times of India1 week ago
Accommodation Times

Tata Housing arm enters Kolkata realty space

Tata Value Homes, a 100 per cent subsidiary of Tata Housing Development Company, has teamed up with Square Four Group to come up with a 3,500- unit affordable housing project on BT Road near Dunlop crossing in the northern fringes of the city. Tata ...
 Financial Chronicle2 weeks ago Tata Value Homes Partners Square Four Group For Kolkata Project  Deal Curry2 weeks ago Tatas launch value homes project in Kolkata  Hindu Business Line2 weeks ago Tata Value Homes to build 3,500 budget home in Kolkata  Accommodation Times2 weeks ago

INSTITUTE WATCH - University Launch

The JIS Group Educational Initiatives will be launching the JIS University at Agarpara in Kolkata from the upcoming academic year.
 Times of India1 week ago
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