Rose Valley

PNB scam: West Bengal BJP seeks TMC's clarification on state minister Amit Mitra's photos with Mehul Choksi

Hitting back at the Trinamool Congress (TMC), West Bengal BJP president Dilip Ghosh on Tuesday asked the state's ruling party to clarify about the photographs showing state Finance Minister Amit Mitra with Mehul Choksi, one of the co-accused in the Punjab National Bank (PNB) fraud case who is on the run.

Orissa HC grants conditional bail to TMC MP Tapas Pal in Rose Valley chit fund case

The Orissa High Court on Thursday granted conditional bail to Trinamool Congress (TMC) MP Tapas Pal, who was arrested in the Rose Valley chit fund scam.

Rose Valley chit fund scam: Opposition demands resignation of Tripura Chief Minister Manik Sarkar

Trinamool Congress (TMC) leader and former leader of the opposition, Sudip Roy Burman demanded that Chief Minister Manik Sarkar should resign

Rose Valley scam: ED files chargesheet against Gautam Kundu under Prevention of Money Laundering Act

In the chargesheet, ED has requested the court to allow it to confiscate properties worth Rs 332 crore which it has already seized in the Rose Valley case.

Ponzi scam: ED charge sheets Rose Valley chairman Gautam Kundu, 5 others

The Sebi in June 2014 had ordered Rose Valley to refund the money to the investors

Enforcement Directorate files chargesheet in Rose Valley ponzi scam

Enforcement Directorate today filed charge sheet in the Rose Valley ponzi scam case against six persons, including the company's incarcerated chairman Gautam Kundu, before a city court in Kolkata.

Ponzi scam: ED to file charge sheet in Rose Valley case on Wednesday

The Enforcement Directorate (ED) is expected to file a charge sheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of companies belonging to the group.

Saradha scam: Rose Valley chief Gautam Kundu sent to 5 days ED custody

Kundu, arrested by the ED on Wednesday, was presented before Sessions Judge Mohammad Mumtaz Khan's court, where the ED sought his custody, while Kundu' lawyers prayed fro his bail.

Sebi declares illegal money pooling as 'fraudulent'

The latest move comes against the backdrop of rising instances of fraudulent money pooling activities.

Sebi bans Rose Valley's 'holiday' investment scheme

Sebi today barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have garnered over Rs 1,000 crore without necessary regulatory approvals.