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About 78 results for "rose valley group"

Mamata and the BJP won't be friends in a hurry

TMC MP Sudip Bandyopadhyay moves Orissa HC for bail

Trinamool Congress (TMC) MP Sudip Bandyopadhyay, who has been arrested for his alleged links with the Rose Valley Group chit fund scam, on Thursday moved the Orissa High Court seeking bail.The TMC MP has moved the high court after the Khordha District and ... Prokerala, 2 weeks ago

7 images for rose valley group, 3 weeks ago, 1 month ago, 2 months ago
One India, 1 month ago
Current News India, 2 months ago
Indian Express, 1 month ago
Nasdaq, 5 months ago
Current News India

Rose Valley scam: ​Goutam ​K​undu's wife and ED official interrogated

In pursuit of the black money trail, a team of Kolkata Police visited the apartment of Suvra Kundu​,​ wife of Rose Valley owner Goutam Kundu, at Jadavpur in south Kolkata. Sources at Lalbazar, the Kolkata Police headquarters said that she had been quizzed ...
 DNA3 weeks ago 2 MPs summoned in Rose Valley scam  The Hindu2 months ago ED attaches properties of Rose Valley Group valuing Rs. 1,250 crore  The Hindu2 months ago Enforcement Directorate attaches assets worth Rs 1250 crore in Rose Valley case  India Today2 months ago

Rose Valley scam: BJP MP Babul Supriyo to file defamation suit against, TMC MPs

[India], Jan. 5 (ANI): Bharatiya Janata Party (BJP) lawmaker Babul Supriyo on Thursday said civil and criminal defamation suit would be filed against Trinamool Congress (TMC) members Tapas Paul, his wife Nandini Paul and Saugata Roy, for dragging his name ...
 Sify1 month ago Rose Valley scam: Tapas Pal's CBI remand extended by three more days  Sify1 month ago Tapas Pal drags Babul Supriyos name into Rose Valley scam, Supriyo calls it political vendetta  catchnews.com1 month ago Rose valley scam: Trinamool MP Tapas Pal held  MSN India1 month ago

Tripura govt starts confiscating properties of Rose Valley

The Tripura government has launched a crackdown on the properties owned by the Rose Valley Group in the state, an official said today. Official teams, led by the Sub-divisional Magistrate (Sadar) of West Tripura district, confiscated five properties of the ...
 Business Standard1 month ago

Trinamool Congress not to attend Parliament on Budget day

It is reportedly upset over the arrest of its two MPs in connection with the Rose Valley Group chit fund scam. The Trinamool Congress, angry over the arrest of its MPs Sudip Bandyopadhyay and Tapas Pal by the CBI in connection with the Rose Valley Group chit ...
 The Hindu4 weeks ago Trinamool not to attend Parliament on Budget presentation day  The Hindu4 weeks ago

Probe reveals I-T officer helped wife of scamster

In yet another twist to the multi-crore Rose Valley chit fund scam, the CBI has come across some incriminating evidence that a senior income tax (I-T) officer was helping Subhra, wife of the tainted group's owner, Gautam Kundu. The central agency has started ...
 Deccan Herald2 weeks ago Bengal chit fund scam: After Trinamool leaders, CBI goes after Tollywood actress  catchnews.com1 month ago CBI arrests 2nd TMC MP in Rose Valley chit fund scam  Deccan Herald1 month ago Trinamool MP held in chit fund scam  Deccan Herald1 month ago

Rose Valley scam: PMO denies giving instructions to CBI

[India], Jan. 16 (ANI): The Prime Minister's Office (PMO) on Monday issued a clarification that it has not written any letters giving instructions to the Central Bureau of Investigation (CBI) in the Rose Valley scam. In a statement, the PMO said that a ...
 Sify1 month ago
Business Standard

Rose Valley Chit-Fund scam: Tapas Pal sent to 14-day judicial custody

The Central Bureau of Investigation (CBI) court here on Friday sent Trinamool Congress (TMC) Member of Parliament (MP) Tapas Pal on 14-day judicial custody in connection with the Rose Valley Chit-Fund scam.The decision came hours after TMC MP Sudip ...
 Business Standard1 month ago

Rose Valley scam: Court rejects Tapas Paul's bail plea

The special Chief Judicial Magistrate Central Bureau of Investigation Court on Saturday rejected the bail plea of Trinamool Congress (TMC) MP Tapas Paul, sending him to three days of CBI remand in connection with Rose Valley Group chit fund scam.The ...
 Business Standard1 month ago Tapas Pals bail plea rejected, sent to 3-day CBI custody  Rediff.com1 month ago

There's more to Sahara & other Ponzi scams than bribery allegations against PM

Sahara, Sharada, Rose Valley - each of these Ponzi schemes has become a household name in India, and for all the wrong reasons. In fact, such schemes have robbed 10 crore Indian depositors of approximately Rs 2 lakh crore of their hard-earned money. And yet, ...
 catchnews.com1 month ago
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