Search For "rose valley chit fund scam"
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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CBI summons OSD finance department in Rose Valley case
Updated : 6 years, 5 months ago IST
Howrah (West Bengal) [India], Oct 16 (ANI): A team of CBI officials on Wednesday visited the West Bengal secretariat here and served summons to the officer on special duty (OSD) finance department to appear before it on October 18 in connection with the Rose Valley chit fund scam case.
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Rajiv Kumar appears before CBI in Rose Valley case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Former Kolkata Police Commissioner Rajiv Kumar on Friday appeared before the CBI in connection with the Rose Valley chit fund scam.
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ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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Saradha chit fund scam: CBI to interrogate ex-TMC MP Kunal Ghosh
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya), [India], Feb 9 (ANI): The Central Bureau of Investigation will interrogate former Trinamool Congress (TMC) MP Kunal Ghosh in connection with Rose Valley and Saradha chit-fund scams on Sunday.
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Rose Valley Scam: CBI arrests Shrikant Mohta
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) Jan 24 (ANI): Central Bureau of Investigation arrested Shree Venkatesh Films chief Shrikant Mohta in connection with the Rose Valley chit fund scam here on Thursday.
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Rose Valley scam: Adrija Jewellers' showrooms raided in Kolkata
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at three showrooms of Adrija Jewellers here today in connection with Rose Valley chit fund scam.
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Chit fund scam: TMC MP Sudip Bandopadhyay granted bail
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha) [India], May 19 (ANI): Trinamool Congress (TMC) MP Sudip Bandopadhyay was granted bail here today by the Odisha High Court, in connection with the Rose Valley chit fund scam.
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Chit fund scam: Sudip Bandyopadhyay sent to 14-day judicial custody
Updated : 8 years, 7 months ago IST
Bhubaneshwar(Odisha) [India], Jan 12 (ANI): Trinamool Congress (TMC) MP Sudip Bandyopadhyay on Thursday sent to judicial custody for 14 days in connection with the Rose Valley chit fund scam.
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Chit fund Scam: CBI demands eight days remand of TMC MP Sudip Bandyopadhya
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 9 (ANI): The Central Bureau of Investigation (CBI) on Monday again demanded eight days remand of Trinamool Congress (TMC) MP Sudip Bandyopadhyay in connection with the Rose Valley chit fund scam.
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Rose Valley Chit-Fund scam: Tapas Pal sent to 14-day judicial custody
Updated : 8 years, 7 months ago IST
Bhubaneshwar (Odisha) [India], Jan. 6 (ANI): The Central Bureau of Investigation (CBI) court here on Friday sent Trinamool Congress (TMC) Member of Parliament (MP) Tapas Pal on 14-day judicial custody in connection with the Rose Valley Chit-Fund scam.
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Rose Valley scam: BJP MP Babul Supriyo to file defamation suit against TMC
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 5 (ANI): Bharatiya Janata Party (BJP) lawmaker Babul Supriyo on Thursday said civil and criminal defamation suit would be filed against Trinamool Congress (TMC) members Tapas Paul, his wife Nandini Paul and Saugata Roy, for dragging his name into the Rose Valley chit
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