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About 30 results for "rose valley group"

Rose Valley chit fund scam: Two top executives of private group of companies arrested

Rose Valley chit fund scam: Two top executives of private grou...

The Central Bureau of Investigation (CBI) arrested the Chairman and Managing Director (CMD) and Managing Director (MD) of a private group of companies in an on-going investigation of the chit fund case on Wednesday. The duo was summoned to the CBI headquarter ... DNA, 1 month ago

7 images for rose valley group, 3 months ago, 2 months ago, 4 months ago
DNA, 1 month ago
One India, 3 months ago
Current News India, 4 months ago
Indian Express, 3 months ago

Rose Valley scam: HC rejects bail plea of Trinamool MP

The Orissa High Court on Wednesday rejected the bail plea of Trinamool Congress MP Tapas Pal and Seashore Group director Pravat Das in connection with the Rose Valley chit fund scam.Pal, who is in judicial custody after being arrested by the Central Bureau of ...
 Prokerala2 weeks ago
One India

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 ...
 Prokerala2 months ago Sudip Bandopadhaya's bail plea rejected again  Business Standard2 months ago TMC MP Sudip Bandopadhyay's bail plea rejected again  One India2 months ago TMC MP Sudip Bandopadhaya’s bail plea rejected again  The Hindu2 months ago
Business Standard

Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata Police

Enforcement Directorate officer Manoj Kumar, who failed to appear earlier in connection with the Rose Valley scam, was on Friday summoned by the Kolkata Police.Kumar, the nodal investigating officer of the Rose Valley Scam, also has money laundering charges ...
 Business Standard1 month ago Probe reveals I-T officer helped wife of scamster  Deccan Herald2 months ago Rose Valley scam: ​Goutam ​K​undu's wife and ED official interrogated  DNA2 months ago

Chit Fund bosses kept under close surveillance in jails

The State Correctional Department has put owners of various chit fund companies, including Saradha Group chairman Sudipto Sen and Rose Valley head Gautam Kundu under close surveillance inside the jail.
 DNA1 month ago

Kashmiri separatists further incite valley public to riot against security forces

Anil Bhat New Delhi [India], Feb.21 (ANI): Four months of rioting and burning of schools across the Kashmir Valley by public incited and paid for by separatists ended suddenly in November 2016, shortly after demonetization. Because large numbers of Rs 500/- ...
 Sify2 months ago

Disequilibrium : MACHIAVELLIAN KAK

Long years after J&K’s accession to India, disputed by many but irrevocable because Maharaja Hari Singh signed the Instrument of Accession, it was the nationalist uprising led by Sheikh Mohd Abdullah which turned the tide in India's favour, his son has ...
 The Financial Chronicle3 weeks ago


West Bengal has emerged as the epicentre of jhol. Chit funds, multi-level marketing, pyramid and ponzi schemes abound in West Bengal despite Saradha and Rose Valley scams resulting in arrests of top TMC leaders. Year after year, new ponzi schemes are being ...
 The Financial Chronicle3 weeks ago

DEO registers cases against 7 financial cos

The Directorate of Economic Offences (DEO) of West Bengal government has registered cases against seven financial companies for not giving assured returns to depositors. OSD with the DEO Dilip Adak said that the companies were Alchemist Township, iCore ...
 Business Standard1 month ago

Morning News Call - India, March 10

(India Morning Newsletter will not be published on Monday, March 13, as marketsare closed for Holi) To access the newsletter, click on the link: If you would like to receive ...
 Sify1 month ago
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