Search For "rose valley scam"
Rose Valley scam: TMC MP Sudip Bandyopadhyay sent to CBI custody
Updated : 8 years, 7 months ago IST
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.
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Rose Valley scam: Tapas Pal's CBI remand extended by three more days
Updated : 8 years, 7 months ago IST
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.
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CBI arrests TMC's Sudip Bandhopadhyay in Rose Valley scam
Updated : 8 years, 7 months ago IST
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.
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Rose Valley scam: Court rejects Tapas Paul's bail plea
Updated : 8 years, 7 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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ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 7 months ago IST
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.
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