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About 940 results for "rose valley group"

Scam helped Rose Valley create Rs 2,500-cr assets
Rediff.com

Rose Valley chief Gautam Kundu's bail plea rejected

Kolkata, May 19 (PTI) A city court today rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three. Judge Kallol Das at the City Sessions Court here dismissed Kundu's bail plea, accepting ... Press Trust of India, 1 week ago
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6 images for rose valley group

India Today, 1 month ago
Business Today India, 1 month ago
Current News India, 1 month ago
The Telegraph, 1 month ago
NewsReality.com, 1 month ago
Okotoks online, 3 weeks ago
Rediff.com

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.com2 weeks ago PTI - ROSEVALLEY - Rose Valley: Laundered investor funds used to fund luxury biz?  Namibia Press Agency2 weeks ago Rose Valley: Laundered funds used for luxury biz  Press Trust of India2 weeks ago Rose Valley: Laundered Investor Funds Used to Fund Luxury Biz  Outlook2 weeks ago
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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 Standard1 month ago

Tripura govt denies providing land to Rose Valley group

Press Trust of India | Agartala April 5, 2015 Last Updated at 18:02 IST 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 ...
 Business Standard1 month ago Tripura denies providing land to Rose Valley  The Assam Tribune1 month 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 Times1 month 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 Times2 months ago CBI raids TMC MP Tapas Paul home, 42 other Rose Valley locations  Prokerala2 months ago CBI raids Lok Sabha MP Tapas Pal's residence in Rose Valley Group investigation  DNA2 months ago CBI raids Trinamool MP Tapas Paul's home, 42 Rose Valley locations (Roundup)  News Chennai Online2 months ago
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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 months 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 Times2 months ago

CBI raids Rose Valley addresses across India in chit fund scam

The CBI on Wednesday conducted raids at 43 locations of the Rose Valley Group across the country, including 27 in West Bengal, in connection with the multi-crore-rupee chit fund scam."In an ongoing investigation, searches are being conducted at 43 locations ...
 Prokerala2 months ago CBI raids Rose Valley offices in Tripura, seizes documents  Business Standard2 months ago
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Court panel for Rose Valley refund

Calcutta, May 11: Calcutta High Court today set up a three-member committee to start the process of refunding the investors of Rose Valley Real Estate and Construction Ltd. "Justice Dilip Seth, former judge of Calcutta High Court, the ...
 Calcutta Telegraph2 weeks ago HC forms member committee to sell Rose Valley properties  Economic Times2 weeks ago HC Forms Three-Member Committee to Sell Rose Valley Properties  Outlook India2 weeks ago
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