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Wednesday, August 05, 2020

Rose Valley scam


Rose Valley: KKR firm’s bank account among those attached by ED

February 04, 2020 7:03 am

The ED said movable and immovable properties of various entities and individuals who allegedly received funds from the Rose Valley Group and related entities have been attached.

CBI summons former Kolkata police commissioner Rajeev Kumar in Rose Valley case

August 16, 2019 2:05 pm

Kumar had earlier been granted protection by the Calcutta High Court from any coercive action by the CBI against him in connection with the Saradha ponzi scam.

Kolkata: ED questions actor Prosenjit in Rose Valley chit fund scam

July 20, 2019 4:25 am

“I have provided them with all the details they wanted. They had sent summons to my company, and I have always said I am ready to cooperate,” Chatterjee said post interrogation.

ED summons another Bengali actor Rituparna in Rose Valley scam case

July 10, 2019 4:31 pm

According to the sources, Sengupta allegedly accompanied Rose Valley Group chairman Gautam Kundu on several foreign trips and helped him in the sale and production of films.

ED summons Bengali actor Prosenjit in Rose Valley scam

July 10, 2019 12:08 pm

Sources said Prosenjit had reportedly starred in a film whose total production cost was shown on paper at only around Rs 5 lakh.

ED to interrogate Bengali actor Prosenjit Chatterjee in Rose Valley chit fund case

July 09, 2019 7:22 pm

The actor came under the ED scanner after his name cropped up while quizzing Rose Valley Group Chairman Gautam Kundu in jail a few days ago. 

Rose Valley chit fund scam: CBI interrogates Tripura minister Bijita Nath

June 29, 2017 3:35 pm

This is for the first time that the CBI has issued a notice to any minister of Tripura. There were media reports that Bijita Nath was allegedly involved in the Rose Valley chit fund scam. However, she had denied the allegations.

Rose Valley chit fund scam: TMC MP Sudip Bandyopadhyay gets bail

May 20, 2017 2:51 am

The CBI, which is probing the Rose Valley chit fund scam, arrested the four-time Lok Sabha member from Kolkata on January 3.

Mamata Banerjee welcomes Sudip Bandyopadhyay's conditional bail, calls him a 'fighter'

May 19, 2017 5:42 pm

Bandyopadhyay had been arrested on January 3 by CBI for his alleged involvement in the Rs 17,000 crore Rose Valley Chit fund case.

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.