Gautam Kundu

Gautam Kundu News

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

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

Rose Valley Scam: Kundu remanded in ED custody

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

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ED likely to summon Rose Valley chairman

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

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

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

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

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