Just as the Trinamool Congress was getting past the spectre of Saradha scam, the Rose Valley scam seems to have revealed itself to haunt Chief Minister Mamata Banerjee. On Tuesday, Mamata said that she has received a list from the Central Bureau of ... Deccan Herald, 1 month ago
[India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case. This came months after the agency filed charge sheet under the provisions ...Sify, 2 months ago
Sahara, Sharada, Rose Valley - each of these Ponzi schemes has become a household name in India, and for all the wrong reasons. In fact, such schemes have robbed 10 crore Indian depositors of approximately Rs 2 lakh crore of their hard-earned money. And yet, ...catchnews.com, 1 month ago
The BJP office in Kolkata was attacked moments after TMC leader Sudip Bandyopadhyay was arrested over alleged link with Rose Valley chit fund scam by the CBI, on Tuesday. Soon after the arrest, Mamata Banerjee accused Prime Minister Narendra Modi of ...catchnews.com, 1 month ago BJP office in Kolkata attacked after TMC MP's arrest Rediff.com, 1 month ago
The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework. UK Sinha’s six-year term as chairman of the Securities and Exchange Board of India, the second longest after that of DR Mehta, ends in two weeks, bringing down the curtains on a tenure during which the 1976-batch Indian Administrative Services officer from the Bihar cadre administered many significant changes in the securities market. Some ...Rediff.com, 1 week ago
[India], Jan. 3 (ANI): Asserting that democracy is under grave threat under Prime Minister Narendra Modi's leadership, a furious West Bengal Chief Minister Mamata Banerjee on Tuesday alleged that the arrest of Trinamool Congress (TMC) MP Sudip Bandopadhyay in ...Sify, 1 month ago
CBI has issued summons to two MPs of Trinamool Congress, Sudip Bandyopadhyay and Tapas Paul, in connection with the alleged Rose Valley scam, one of the cases being probed by the investigating agency as part of the umbrella chit fund scams. Both Bandyopadhyay ...Deccan Herald, 1 month ago
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