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About 874 results for "rose valley group"

TMC, CPM, Rose Valley: The making of a Rs 15,000 crore scam

Rose Valley chief remanded to five days' ED custody

ust of India | Kolkata March 26, 2015 Last Updated at 18:28 IST A court here rejected the bail plea of Gautam Kundu, chairman of Rose Valley Group, and remanded him to five days' ED custody till March 31. Chief judge of City Sessions Court Md Mumtaz Khan ... Business Standard, 2 days ago
Another Deolo guest goes behind bars Calcutta Telegraph, 3 days ago

15 images for rose valley group

India Today, 2 days ago
Deccan Chronicle, 3 weeks ago
India TV, 3 weeks ago
Current News India, 3 days ago
Business Today India, 1 month ago, 3 days ago
Oneindia, 3 days ago
Indian Express, 1 week ago
NDTV, 3 days ago
Daiji World, 2 days ago

Chit fund scams: Enforcement Directorate questions industrialists Harsh Neotia, Gautam Kundu

KOLKATA: The Enforcement Directorate, probing the Saradha and Rose Valley chit fund scams, today interrogated industrialists Harsh Neotia and Rose Valley chief Gautam Kundu. While Neotia, chairman of Ambuja Neotia group, was quizzed in connection ...
 Economic Times4 days ago Saradha scam probe: ED questions industrialists Harsh Neotia, Gautam Kundu  DNA India4 days ago ED questions industrialists Neotia, Kundu  Press Trust of India4 days ago Chit Fund Scams: ED Questions Industrialists Neotia, Kundu  Outlook India4 days ago

Rose Valley agents rough up media personnel

omen, today gathered in front of the ED office, police station and outside the court premises pledging support to the Group's chairman Gautam Kundu arrested by the central agency for alleged money laudering. Some agents roughed up mediapersons of Bengali news ...
 Business Standard2 days ago
Times of India

Trinamool MP Tapas Pal admits to Rose Valley ties, says he will cooperate with CBI

KOLKATA: In the continuing trend of Trinamool confessionals, actor-MP Tapas Pal on Friday admitted to taking money from the Rose Valley Group — a Ponzi firm now under CBI scanner — claiming that he was not aware of the firm's money-collecting ...
 Times of India3 weeks ago Tapas admits to Rose Valley ties, says he will cooperate with CBI  Times of India3 weeks ago CBI raid in Rose Valley premises  The Echo Of India3 weeks ago Tapas Pal raided in CBI Rose Valley blitz  Times of India3 weeks ago
Deccan Chronicle

Is Rose Valley Bengal's next big investment fraud?

West Bengal woke up today to prominent ads in newspapers put out by a company called Rose Valley, appealing to its investors not to panic in the wake of the collapse of the Saradha group's chit fund, which has wiped out the savings of lakhs of small ...
 NDTV3 weeks ago Why Rose Valley Group is in the new …  Yahoo! India3 weeks ago Ponzi scam: ED attaches 2,631 bank accounts of Rose Valley group  Deccan Chronicle3 weeks ago Enforcement Directorare to probe funding of lawyers by Rose Valley in ponzi scam  DNA2 months ago
Money Today

Rose Valley scam 6 times that of Saradha's?

NEW DELHI: Rose Valley chit fund scam could be as big as Rs 15,000 crore, almost six times bigger than Saradha scam that has shaken up Bengal politics with its links deep inside ruling Trinamool Congress. "We have reason to believe that Rose ...
 Times of India3 weeks ago Saradha, Rose Valley raised Rs 12,740 cr: Govt  The Assam Tribune1 month ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt  Business Standard1 month ago Chit fund scam: Saradha, Rose Valley raised Rs 12,740 cr  Money Today1 month ago
India Today

Rose Valley scam set to singe Trinamool MP Tapas Pal

It's not just the Saradha scam that is stinging the Trinamool Congress in West Bengal. Now even the Rose Valley Group scam is set to singe the ruling dispensation here. On Wednesday, the Central Bureau of Investigation (CBI) raided the residence of ...
 India Today3 weeks ago Trinamool MP in dock over Rose Valley scam  Deccan Herald1 month ago

Sebi bars ICore E Services from raising public money

The company is already being probed by SFIO along with West Bengal-based groups such as Saradha and Rose Valley. The Securities and Exchange Board of India (Sebi), prima facie, found that ICore E Services was mobilising funds from the public without complying ...
 Economic Times3 weeks ago

Meeting with Mamata a courtesy call: Rose Valley head

Rose Valley group chairman Goutam Kundu Tuesday confirmed that actor and Trinamool Congress MP Tapas Pal was a director in his film company and admitted that he had called on West Bengal Chief Minister Mamata Banerjee at Delo in Darjeeling district ...
 Business Standard1 month ago

Tapash Paul served board positions of Rose Valley firms

Press Trust of India | Kolkata January 27, 2015 Last Updated at 16:55 IST Trinamool Congress MP Tapash Paul served as a member on the board of two Rose Valley group firms for brief periods during two financial years. Paul, a Bengali film actor, served on the ...
 Business Standard2 months ago
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