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About 834 results for "rose valley group"

Rose Valley union leader arrested
Calcutta Telegraph

Rose Valley union leader arrested

Amit Banerjee at the ED office. (Mayukh Sengupta) Calcutta, June 19: The Enforcement Directorate (ED) today arrested Amit Banerjee, the general secretary of the Rose Valley workers' union, on charges of swindling investors' out of their money ... Calcutta Telegraph, 2 weeks ago
Rose Valley official arrested Yahoo! India, 2 weeks ago

22 images for rose valley group

Deccan Chronicle, 2 weeks ago
India Today, 2 months ago
India Today, 3 months ago
Deccan Chronicle, 4 months ago
India TV, 4 months ago
Business Today India, 4 months ago
Business Today India, 2 months ago
NDTV, 3 months ago
Current News India, 3 months ago, 3 months ago

Rose Valley Chief Gautam Kundu's Bail Petition Rejected

The main conclusion is that all our leaders during the Lebanon War II behaved with blatant... London Diary Eat, drink and be merry and if you're slim thank your guts! Modinomics 101 Decoding the Modi economy one year down. Hyderabad Blues In Telangana, Rahul ...
 Outlook1 month ago Rose Valley chairman's bail prayer rejected  Business Standard1 month ago Rose Valley Chairman's Bail Petition Rejected  Outlook1 month ago Kundu's interim bail prayer rejected  Business Standard2 months ago

How Rose Valley siphoned investors' money

ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses Rose Valley group "systematically engaged" its various companies to launder legitimate investor funds and ploughed them into purchasing realty assets and fund its own jewellery, entertainment and hospitality businesses, an Enforcement Directorate probe into the alleged multi-crore ponzi scam has found. Enforcement Directorate, which earlier attached 2,631 bank accounts of the group containing Rs ...
 Rediff.com1 month ago Rose Valley: Laundered investor funds used to fund luxury biz?  Business Standard1 month ago Rose Valley: Investor funds used to fund luxury biz?  Economic Times1 month ago

14 Days Interim Bail to Rose Valley Chairman

Despite complaints about bandwidth and Internet reliability, it's raining start-ups in Goa. Hyderabad Blues Such is the weariness with the political system in our country that voters too treat election... IPL Is A Slaughterhouse For Bowlers While cricket ...
 Outlook2 months ago 14 days' interim bail to Rose Valley chairman  Rediff.com2 months ago

Arrest warrant against five Rose Valley officials

today issued arrest warrants against five senior officials of the Rose Valley Group, including three directors, in a case of alleged money laundering filed by Enforcement Directorate. City sessions court judge G C Karmakar issued the warrants against the five ...
 Business Standard2 months ago

DEE VALLEY : Annual Profit Drops On Charges But Revenue Rises

LONDON ( Alliance News ) - Dee Valley Group PLC Thursday reported a decline in profit in its recently-ended financial year, despite revenue increasing, as it booked costs relating to its periodic regulatory review, increased maintenance and bad ...
 4 Traders3 weeks ago Dee Valley revenues up  Stock Market Wire3 weeks ago

New chit fund act not to apply to old cases like Rose Valley, Saradha scam: WB government

By Madhuparna Das KOLKATA: Even as the steam over the chit fund scam appears to have petered out, the Mamata Banerjee government finally succeeded in bringing the Protection of Interest of Depositors in Financial Establishments Act in force on June ...
 Economic Times1 week ago Congress flays Tripura over chit fund scam, seeks CBI probe  Prokerala2 months ago Tripura denies providing land to Rose Valley  The Assam Tribune2 months ago
Calcutta Telegraph

Rose Valley road to minister daughter

Shrreya Pande. File picture Calcutta, June 5: The Enforcement Directorate probing the Rose Valley deposit-mobilising scam has stumbled upon bank details that suggest Shrreya Pande, the daughter of Trinamul MLA and minister Sadhan Pande, had ...
 Calcutta Telegraph4 weeks ago Rose cash eye on minister daughter  Calcutta Telegraph4 weeks ago

Buena Vista Social Club Plots Farewell Tour

Buena Vista Social Club, which began as a group of Cuban senior citizens who rose to global stardom after being recruited by Ry Cooder for a historic recording session in Havana, will reportedly say "Adios" to world stages with a 2014-2015 farewell ...
 Billboard3 weeks ago

Bejingers in Silicon Valley to promote relations with China

Rose He, president of the Beijing Association of Northern California, speaks at a press briefing on Monday in Cupertino, California. The non-profit organization aims to promote the relationship between Silicon Valley and Beijing. Lia Zhu / China ...
 CHINAdaily USA1 month ago
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