Search For "rose valley"
ADC begins 1st phase of refunds for Rose Valley Chit Fund victims, disburs
Updated : 1 year, 5 months ago IST
The Asset Disposal Committee (ADC) marked a major step in providing relief to the victims of the Rose Valley Chit Fund scam as it began the first phase of refunds
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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 2 years, 11 months ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Updated : 4 years, 7 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
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ED seizes assets of Rose Valley Group worth Rs 304 crore
Updated : 4 years, 11 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering.
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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CBI arrests Rose Valley Group chief Gautam Kundu's wife
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 15 (ANI): The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu on Friday in connection with the multicrore ponzi scam. She will be taken to Bhubaneswar tomorrow, according to CBI sources.
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SC judge recuses from hearing Bengali film producer's bail petition
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Supreme Court judge Justice L Nageswara Rao, has recused from hearing the bail petition filed by Bengali film producer, Shrikant Mohta, an accused in the Rose Valley Ponzi scam case.
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Former TMC MP Tapas Pal passes away
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 18 (ANI): Bengali actor and former Trinamool Congress MP Tapas Pal passed away following a cardiac arrest in the wee hours of Tuesday. He was 61.
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ED attaches properties of 3 entities in Rose valley case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of Multiple Resorts Ltd, Knight Riders Sports Pvt Ltd and St Xavier's College in Kolkata, along with other assets, totalling to Rs 70.11 crores allegedly belonging to the Rose Valley
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Kolkata: ED raids 5 locations in connection with Rose Valley scam
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 21 (ANI): Enforcement Directorate (ED) conducted raids at five different locations here on Thursday in connection with Rose Valley Scam.
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