Search For "rose valley"
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.
Read More
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.
Read More
ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 5 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).
Read More
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.
Read More
All 74 chit fund cases handed over to CBI: Tripura CM
Updated : 7 years, 11 months ago IST
Agartala (Tripura) [India] Apr 30 (ANI): Keeping its poll promise, the BJP-IPFT government in Tripura handed over all the 74 chit fund cases from the Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI), Chief Minister Biplab Kumar Deb announced on Sunday.
Read More
Rose Valley case: Rs 40 cr-worth gold, jewels seized from Adrija Gold Corp
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
Read More
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.
Read More
ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 7 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.
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More