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About 926 results for "rose valley group"

Rose Valley chief Gautam Kundu gets 14-day interim bail
India Today

Rose Valley chief granted interim bail...

Calcutta High Court today granted 14 days interim bail to Rose Valley Group chairman Gautam Kundu, arrested by the Enforcement Directorate (ED) in a money laundering case, to observe rituals after his father's demise. Justice Shib Sadhan Sadhu ... The Echo Of India, 2 weeks ago
Absconding i-Core boss held at last Times of India, 1 week ago

27 images for rose valley group

India Today, 2 weeks ago
India Today, 1 month ago
Deccan Chronicle, 1 month ago
Business Today India, 3 weeks ago
Current News India, 2 weeks ago
India TV, 1 month ago
Business Today India, 2 months ago
Current News India, 1 month ago, 1 month ago
Oneindia, 1 month ago
The Telegraph

Rose Valley's Kundu keeps away from jewellery retailing business

Rose Valley Group chairman Gautam Kundu. Photo: Indranil Bhoumik/Mint Kolkata: Rose Valley Group chairman Gautam Kundu has lately distanced himself from his latest venture, retailing of gold jewellery, regulatory filings show. Last December, he ...
 Livemint.com2 weeks ago Rose Valley market mop-up: Rs 27000cr  The Telegraph3 weeks 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 Times1 month ago Ponzi schemes: iCore MD Anukul Maiti arrested in West Bengal  Livemint.com1 week ago

Arrest warrants issued against Rose Valley officials

Comment · print · T T T+· T- : A city court on Monday issued arrest warrants against five senior officials of the Rose Valley Group, including three directors, in a case of alleged money laundering filed by the Enforcement Directorate. ...
 The Hindu2 weeks ago COURT-ROSEVALLEY - Arrest warrant against five Rose Valley officials  Namibia Press Agency3 weeks ago Arrest warrant against five Rose Valley officials  The Echo Of India2 weeks ago

Kundu's interim bail prayer rejected

Kolkata, Apr 6 (PTI) A city court today rejected an interim bail prayer of Rose Valley Group chairman Gautam Kundu whose father died this morning. City sessions court judge G C Karmakar, while rejecting the bail prayer, allowed Kundu to attend his ...
 Press Trust of India3 weeks ago COURT-ROSEVALLEY-BAIL - Kundu's interim bail prayer rejected  Namibia Press Agency3 weeks ago

Tripura govt denies providing land to Rose Valley group

Agartala, Apr 5 (PTI) Tripura Government today denied media reports that it provided any land to the Rose Valley group and stated that legal action have been initiated against them for illegally occupying a chunk of government land. "It has come to ...
 Press Trust of India3 weeks ago Tripura govt. denies providing land to Rose Valley group  The Hindu3 weeks ago Tripura denies providing land to Rose Valley  The Assam Tribune3 weeks ago PTI - ROSEVALEY-TR - Tripura govt denies providing land to Rose Valley group  Namibia Press Agency3 weeks ago
Hindustan Times

Govt to set up new body to check ponzi schemes

Recent financial scams like Saradha Rose Valley or the Pearl Group schemes have one thing in common all have collected money from the poor and vulnerable sections of the public by flouting norms
 Hindustan Times3 weeks ago
Hindustan Times

Rose Valley scam Raid reaches Trinamool MP Tapas Pauls home

The CBI searched Trinamool Congress MP Tapas Pauls home in a posh south Kolkata neighbourhood on Wednesday as part of its nationwide raids on the Rose Valley Group a deposit fund conglomerate bigger than the scammired Saradha group
 Hindustan Times1 month ago CBI raids TMC MP Tapas Paul home, 42 other Rose Valley locations  Prokerala1 month ago CBI raids Lok Sabha MP Tapas Pal's residence in Rose Valley Group investigation  DNA1 month ago CBI raids Trinamool MP Tapas Paul's home, 42 Rose Valley locations (Roundup)  News Chennai Online1 month 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 Standard1 month ago
Money Today

Saradha, Rose Valley raised Rs 12,740 cr: Govt

NEW DELHI, Feb 24 - Probing illegal fund raising by Kolkata-based companies, the Ministry of Corporate Affairs has found that the group firms of Saradha and Rose Valley mobilised amounts to the tune of Rs 12,740 crore, reports PTI.
 The Assam Tribune2 months ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt  Business Standard2 months ago Chit fund scam: Saradha, Rose Valley raised Rs 12,740 cr  Money Today2 months ago 'Saradha, Rose Valley illicitly raised Rs 12,740 cr'  One India2 months ago
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