Rose Valley-chit-fund-scam

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Political drama staged in West Bengal over ex-Kolkata top cop Rajeev Kumar may prove costly for CM Mamata Banerjee
India

Political drama staged in West Bengal over ex-Kolkata top cop Rajeev Kumar may prove costly for CM Mamata Banerjee

Even as the CBI has launched a manhunt in the city for the the former Kolkata top cop through a special 12-member team, the 'untraceable', 'on leave' and incommunicado Kumar has been fighting an intense legal battle with the CBI, filing petitions and appeals before district courts for getting legal immunity.

ED summons Bengali actor Prosenjit Chatterjee in connection with Rose Valley chit fund case on 19 July
India

ED summons Bengali actor Prosenjit Chatterjee in connection with Rose Valley chit fund case on 19 July

The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on 19 July.

Mamata vs CBI: Probe agency submits affidavit in SC alleging that Rajeev Kumar shielded Saradha, Rose Valley groups during investigation
India

Mamata vs CBI: Probe agency submits affidavit in SC alleging that Rajeev Kumar shielded Saradha, Rose Valley groups during investigation

n 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.

Amit Shah in Tripura: Ahead of assembly polls, BJP chief raises issues of corruption, unemployment
Photos

Amit Shah in Tripura: Ahead of assembly polls, BJP chief raises issues of corruption, unemployment

BJP 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

CBI quizzes Tripura's CPM leader Gautam Das over Rose Valley chit fund scam
Politics

CBI quizzes Tripura's CPM leader Gautam Das over Rose Valley chit fund scam

The 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

Rose Valley chit fund scam: CBI interrogates Tripura social welfare minister Bijita Nath
India

Rose Valley chit fund scam: CBI interrogates Tripura social welfare minister Bijita Nath

The 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.

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

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 chit fund scam: CBI to question Tripura minister Bijita Nath on 29 June
India

Rose Valley chit fund scam: CBI to question Tripura minister Bijita Nath on 29 June

CBI will question Tripura social welfare minister Bijita Nath in connection with Rose Valley group chit fund scam on 29 June

Sudip Bandyopadhyay, TMC MP arrested for alleged graft charges, hospitalised in Cuttack
Politics

Sudip Bandyopadhyay, TMC MP arrested for alleged graft charges, hospitalised in Cuttack

The 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.

Odisha: BJP, Congress link BJD leaders to Rose Valley chit fund scam
Politics

Odisha: BJP, Congress link BJD leaders to Rose Valley chit fund scam

With 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.

Will sue Trinamool MPs for defamation, says Babul Supriyo
Politics

Will sue Trinamool MPs for defamation, says Babul Supriyo

Union 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

TMC MP Sudip Bandyopadhyay in 6-day CBI custody in Rose Valley chit fund scam
Politics

TMC MP Sudip Bandyopadhyay in 6-day CBI custody in Rose Valley chit fund scam

A 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.

Sudip Bandyopadhyay arrested: All you need to know about Rose Valley chit fund scam
Politics

Sudip Bandyopadhyay arrested: All you need to know about Rose Valley chit fund scam

High drama unfolded on the streets of Kolkata on Tuesday after the Central Bureau of Investigation (CBI) arrested Trinamool Congress MP , in connection with the alleged Rose Valley chit fund scam.

Sudip Bandyopadhyay's arrest: BJP warns TMC to 'mend its ways' or 'face consequences'
India

Sudip Bandyopadhyay's arrest: BJP warns TMC to 'mend its ways' or 'face consequences'

"We may not be as strong as TMC in Bengal. But in the entire country we are the strongest political force. I wonder if BJP workers in Delhi decide that TMC MPs would not be allowed to enter Delhi, would they be able to enter Delhi?

Sudip Bandyopadhyay arrest: Mamata takes on Modi, shows she's ready for the big fight
Politics

Sudip Bandyopadhyay arrest: Mamata takes on Modi, shows she's ready for the big fight

For watchers of West Bengal politics, Mamata Banerjee's pyrotechnics is nothing new. But her firebrand ways have certainly taken the larger national audience by surprise, many of whom are only now beginning to take her as a serious player on the bigger stage.

Rose Valley chit fund scam: CBI court extends TMC MP Tapas Pal's remand by three days
Politics

Rose Valley chit fund scam: CBI court extends TMC MP Tapas Pal's remand by three days

A CBI court extended the remand period of arrested Trinamool Congress (TMC) MP Tapas Pal by three more days on a petition filed by the investigating agency.

TMC MP Sudip Bandyopadhyay held: Nothing justifies attack on BJP office, workers
Politics

TMC MP Sudip Bandyopadhyay held: Nothing justifies attack on BJP office, workers

CBI's arrest of Trinamool Congress parliamentary party leader in Lok Sabha Sudip Bandyopadhyay in connection with the Rose Valley chit fund scam on Tuesday was expected to send the political temperature soaring in West Bengal. But few would have seen the mayhem that followed the procedure.

Rose Valley chit fund scam: Mamata slams Modi govt, calls MP Tapas Pal's arrest 'vendetta politics'
Politics

Rose Valley chit fund scam: Mamata slams Modi govt, calls MP Tapas Pal's arrest 'vendetta politics'

The Central Bureau of Investigation (CBI) arrested TMC MP Tapas Pal on Friday in connection with the Rose Valley Chit Fund scam