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Gautam Kundu

GAUTAM KUNDU NEWS

Odisha Chit Fund Scam: CBI names Rose Valley chief as main accused, ‘duped people of Rs 17,000 cr’

January 08, 2016 3:14 am

The Rose Valley scam is believed to be much bigger than Saradha scam.

Rose Valley Scam: Kundu remanded in ED custody

March 27, 2015 12:00 am

Kundu was arrested by ED on Wednesday under Prevention of Money Laundering Act (PMLA).

ED likely to summon Rose Valley chairman

May 25, 2014 3:08 am

The ED has already sent summons to several people connected with the company.

Rose Valley plea junked,to pay fine of Rs 10 lakh

April 09, 2014 3:18 pm

The Calcutta High Court today dismissed a petition by the Rose Valley Real Estates and Construction Limited seeking to declare sections of the SEBI Act on collective investment schemes as unconstitutional.

SFIO smells a rat in Rose Valley’s books

May 15, 2013 12:47 am

SFIO is probing Rose Valley and is looking into a web of intra-group transactions including loans to Gautam Kundu.

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