Search For "rose valley scam"
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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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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Kolkata: Police detains 5 CBI officials outside police commissioner's resi
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): In an unprecedented development, the West Bengal police prevented the CBI from arresting its top cop and detained five officials of the central investigative agency, leading to high drama here 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: ED summons two TMC legislators
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC) parliamentarians Sudip Bandopadhyay and Tapas Pal, asking them to be present by next week for questioning in connection with the Rose valley money laundering scam.
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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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Rose Valley scam: CBI to interrogate Tripura minister on June 29
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday issued notice to Tripura's Social Welfare and Social Education Minister Bijita Nath and asked her to be present at her Agartala residence on June 29 for interrogation.
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Rose Valley Scam: Former ED officer granted bail
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], June 23 (ANI): Former Enforcement Directorate (ED) officer Manoj Kumar on Friday was granted bail from the Bankshall Court on a bond of Rs 40,000 in connection with Rose Valley scam.
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Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata Police
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar. 24 (ANI): Enforcement Directorate officer Manoj Kumar, who failed to appear earlier in connection with the Rose Valley scam, was on Friday summoned by the Kolkata Police.
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Rose Valley scam: PMO denies giving instructions to CBI
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 16 (ANI): The Prime Minister's Office (PMO) on Monday issued a clarification that it has not written any letters giving instructions to the Central Bureau of Investigation (CBI) in the Rose Valley 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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Rose Valley scam: TMC MP Sudip Bandyopadhyay to be produced in court
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Jan. 4 (ANI): The Central Bureau of Investigation (CBI) will on Wednesday produce Trinamool Congress (TMC) MP Sudip Bandyopadhyay in the Bhubaneshwar Court who was arrested yesterday in connection with the Rose Valley chit fund scam.
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