Bhubaneswar (Orissa) [India], Jan. 4 (ANI): Trinamool Congress (TMC) MP Sudip Bandyopadhyay, who was arrested in connection with the Rose Vallley chit fund scam, on Wednesday, was sent to the CBI custody in Bhubaneswar.
Kolkata (West Bengal), [India], Jan. 3 (ANI): The Central Bureau of Investigation (CBI) remand of Trinamool Congress (TMC) MP Tapas Paul was on Tuesday extended for three more days in connection with the Rose Valley chit fund scam.
Kolkata (West Bengal), [India], Jan. 3 (ANI): Trinamool Congress (TMC) MP Sudip Bandhopadhyay was on Tuesday arrested by the Central Bureau Investigation (CBI) in connection with Rose Valley chit-fund scam.
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.
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.