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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 9 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 : 3 years, 1 month 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, 8 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, 9 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 : 5 years, 1 month 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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CBI arrests Rose Valley Group chief Gautam Kundu's wife
Updated : 5 years, 4 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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ED attaches properties of 3 entities in Rose valley case
Updated : 6 years, 4 months 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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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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Furious Didi targets PM Modi, says democracy under threat
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Jan. 3 (ANI): Asserting that democracy is under grave threat under Prime Minister Narendra Modi's leadership, a furious West Bengal Chief Minister Mamata Banerjee on Tuesday alleged that the arrest of Trinamool Congress (TMC) MP Sudip Bandopadhyay in conne
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Rose Valley scam: Court rejects Tapas Paul's bail plea
Updated : 8 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Dec. 31 (ANI): The special Chief Judicial Magistrate Central Bureau of Investigation Court on Saturday rejected the bail plea of Trinamool Congress (TMC) MP Tapas Paul, sending him to three days of CBI remand in connection with Rose Valley Group chit fund scam.
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