Latest News on Rose Valley Chit Fund Scam
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Rose Valley Chit Fund Scam - Total results - 16
Feb 05, 2019
Mamata vs CBI: Probe agency submits affidavit in SC alleging that Rajeev Kumar shielded Saradha, Rose Valley groups during investigationn additional affidavit submitted by the CBI in the Supreme Court claimed that the Kolkata Police Commissioner Rajeev Kumar shielded chit fund firms like Saradha and Rose Valley during the SIT's probe into the scams the companies were involved in.
Jan 07, 2018
Amit Shah in Tripura: Ahead of assembly polls, BJP chief raises issues of corruption, unemploymentBJP president Amit Shah is on a two-day visit to Tripura, where the Assembly polls are due as the term of the current House is scheduled to come to an end on 6 March
Jul 02, 2017
CBI quizzes Tripura's CPM leader Gautam Das over Rose Valley chit fund scamThe Central Bureau of Investigation (CBI) quizzed Tripura's ruling CPM leader Gautam Das last month on the Rose Valley chit fund scam involving duping of investors
Jun 29, 2017
Rose Valley chit fund scam: CBI interrogates Tripura social welfare minister Bijita NathThe Central Bureau of Investigation (CBI) officials on Thursday interrogated Tripura social welfare minister Bijita Nath in connection with a case of the Rose Valley chit fund scam.
Jun 28, 2017
Rose Valley chit fund scam: Opposition demands resignation of Tripura Chief Minister Manik SarkarTrinamool Congress (TMC) leader and former leader of the opposition, Sudip Roy Burman demanded that Chief Minister Manik Sarkar should resign
Jun 25, 2017
Rose Valley chit fund scam: CBI to question Tripura minister Bijita Nath on 29 JuneCBI will question Tripura social welfare minister Bijita Nath in connection with Rose Valley group chit fund scam on 29 June
Jan 21, 2017
Sudip Bandyopadhyay, TMC MP arrested for alleged graft charges, hospitalised in CuttackThe TMC MP, who was arrested in connection with the Rose Valley chit fund scam, was admitted at hospital of Jharpara special jail here since 12 January.
Jan 06, 2017
Odisha: BJP, Congress link BJD leaders to Rose Valley chit fund scamWith the CBI arresting two Trinamool Congress MPs for their alleged involvement in the Rose Valley chit fund case, opposition Congress and BJP in Odisha on Thursday demanded action against some BJD leaders for "being hand-in-glove" with the ponzi scheme company.
Jan 05, 2017
Will sue Trinamool MPs for defamation, says Babul SupriyoUnion minister and BJP leader Babul Supriyo on Thursday said he will file defamation suits against Trinamool Congress MPs Saugata Roy and Tapas Paul and Paul's wife Nandini for alleging his involvement in the Rose Valley chit fund scam
Jan 04, 2017
TMC MP Sudip Bandyopadhyay in 6-day CBI custody in Rose Valley chit fund scamA court on Wednesday sent Trinamool Congress (TMC) MP Sudip Bandyopadhyay to six-day CBI remand for further questioning in the Rose Valley chit fund scam.