Rose Valley-scam

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Rose Valley-scam - Total results - 20
Rose Valley scam: After Prosenjit Chatterjee, ED summons Bengali actor Rituparna Sengupta in chit fund case
India

Rose Valley scam: After Prosenjit Chatterjee, ED summons Bengali actor Rituparna Sengupta in chit fund case

A probe by the agency has revealed that Rose Valley, on papers, undervalued the film's production cost and used depositors' money to fund 'Hangover', ED sources added.

ED summons Bengali superstar Prosenjit Chatterjee: How Rose Valley scam pushed Tollywood onto a thorny path
India

ED summons Bengali superstar Prosenjit Chatterjee: How Rose Valley scam pushed Tollywood onto a thorny path

In connection with its probe into the multi-crore Rose Valley ponzi scam, the ED has summoned Bengali actor Rituparna Sengupta after sending summons to actor Prosenjit Chatterjee on Tuesday.

Saradha scam: CBI to seek custodial interrogation of ex-Kolkata top cop Rajeev Kumar in Supreme Court
India

Saradha scam: CBI to seek custodial interrogation of ex-Kolkata top cop Rajeev Kumar in Supreme Court

The CBI will move the Supreme Court seeking removal of the no-coercive action clause against former Kolkata Police Commissioner Rajeev Kumar as it wants his custodial interrogation in connection with the Saradha chit fund scam, an official of the probe agency said Saturday.

Mamata Banerjee government gives Rajeev Kumar additional charge of economic offences directorate, special task force of Kolkata Police
India

Mamata Banerjee government gives Rajeev Kumar additional charge of economic offences directorate, special task force of Kolkata Police

Rajeev Kumar, who recently took over as the state CID chief after completing his tenure as the city police commissioner, would hold additional charge of the two departments until further orders, a home department official said Saturday.

Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home
India

Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home

Kolkata Police commissioner Rajeev Kumar, who has been questioned by the CBI at its office in Shillong for multiple hours a day, was released on Wednesday after only three hours of interrogation.

Kolkata top cop Rajeev Kumar faces CBI questioning over Saradha and Rose Valley chit fund scams for fourth day in a row
India

Kolkata top cop Rajeev Kumar faces CBI questioning over Saradha and Rose Valley chit fund scams for fourth day in a row

Rajeev Kumar, who in being examined since Saturday, arrived shortly before 10.30 am at the CBI office. He is being questioned in connection with his role in the alleged tampering of evidence in the Saradha scam

Supreme Court refuses to set up monitoring committee for Saradha chit fund scam probe
India

Supreme Court refuses to set up monitoring committee for Saradha chit fund scam probe

The Supreme Court on Monday refused to monitor the ongoing CBI investigation into the Saradha chit fund scam in West Bengal

Former TMC MP Kunal Ghosh reaches CBI's Shillong office for questioning in Saradha, Rose Valley chit fund scams
India

Former TMC MP Kunal Ghosh reaches CBI's Shillong office for questioning in Saradha, Rose Valley chit fund scams

Former TMC MP Kunal Ghosh was arrested in the chit fund scams on 23 November, 2013, and sent to custody by the CBI on 4 September, 2014, after it took over the investigation on the orders of the Supreme Court.

'All appears to be propaganda,' says ex-interim CBI chief Nageswara Rao, hours after Kolkata Police raids two locations
India

'All appears to be propaganda,' says ex-interim CBI chief Nageswara Rao, hours after Kolkata Police raids two locations

It was Rao under whose instruction officers of the central investigating agency landed at the doorstep of the Kolkata police commissioner Rajeev Kumar on Sunday evening

Kolkata Police did not share complete call records of Saradha group chairman Sudipta Sen, claims CBI
India

Kolkata Police did not share complete call records of Saradha group chairman Sudipta Sen, claims CBI

The note also brought out that this was not the first time that CBI officials have been harassed in the case as Investigating Officer of the Rose Valley scam was summoned by Ballygunge Police station.

Mamata vs Centre: Support pours in from Opposition parties across country even as West Bengal CM calls protest 'non-political'
Politics

Mamata vs Centre: Support pours in from Opposition parties across country even as West Bengal CM calls protest 'non-political'

West Bengal chief minister Mamata Banerjee's indefinite dharna against the Centre, in Kolkata, kept political participants busy through Monday as effects rippled through the Parliament, the Election Commission of India's office, the Kolkata High Court and even the Supreme Court.

Mamata vs CBI: Is Bengal chief minister really 'saving democracy' or undermining it to save her political career?
Politics

Mamata vs CBI: Is Bengal chief minister really 'saving democracy' or undermining it to save her political career?

Mamata Banerjee has accused the Centre of attempting a "constitutional coup" against the West Bengal government and has sat on an "indefinite dharna" ostensibly against the "Gabbar-style" attitude of the CBI and the Narendra Modi government. This reference to "Gabbar" — the reel bandit from the iconic film Sholay — tells us a lot about Mamata's style of politics and her calculation behind the dharna, which she has meaningfully termed a "Satyagraha".

Will the Mamata Banerjee versus Centre battle end up uniting opposition parties against BJP even more?
Politics

Will the Mamata Banerjee versus Centre battle end up uniting opposition parties against BJP even more?

From Rahul Gandhi to Omar Abdullah, from Arvind Kejriwal to Sharad Pawar, the length and breadth of India's regional political forces seem to have latched on to the lucrative pre-poll situation presented by Mamata's protests following a CBI team's visit to question the Kolkata Police Commissioner Rajeev Kumar for his alleged involvement in a chit fund scam.

Mamata vs CBI: All you need to know about Saradha, Rose Valley chit fund scams agency is investigating
India

Mamata vs CBI: All you need to know about Saradha, Rose Valley chit fund scams agency is investigating

West Bengal chief minister Mamata Banerjee is on an indefinite dharna, 'Save the Constitution', in Kolkata in protest against the CBI trying to question Kolkata police commissionter Rajeev Kumar in chit fund scams.

CBI director Rishi Kumar Shukla takes charge: Ex-Madhya Pradesh DGP will helm agency’s action in tussle with Mamata Banerjee
India

CBI director Rishi Kumar Shukla takes charge: Ex-Madhya Pradesh DGP will helm agency’s action in tussle with Mamata Banerjee

Newly-appointed CBI chief Rishi Kumar Shukla took over the reins of the probe agency on Monday

Rose Valley scam: CBI arrests Mamata Banerjee's close aide, Shree Venkatesh Films owner Shrikant Mohta
India

Rose Valley scam: CBI arrests Mamata Banerjee's close aide, Shree Venkatesh Films owner Shrikant Mohta

Noted Bengali film producer and Shree Venkatesh Films owner Shrikant Mohta, who is close to Bengal CM Mamata Banerjee, was interrogated at his Kolkata office and then arrested by CBI officials for involvement in the multi-crore Rose Valley chit fund scam.

Tripura Assembly Election: BJP promises SEZs, free smartphones to youth in party's vision document
Politics

Tripura Assembly Election: BJP promises SEZs, free smartphones to youth in party's vision document

Union minister Arun Jaitley released the party's manifesto for Tripura Assembly election, which promised that SEZs would be set up in the state and smartphones would be given to the youth for free if the saffron party is elected to power in the state

TMC ropes in Naxalbari couple: Mamata Banerjee may have committed a tactical error, offered BJP an advantage in Bengal
Politics

TMC ropes in Naxalbari couple: Mamata Banerjee may have committed a tactical error, offered BJP an advantage in Bengal

West Bengal Chief Minister Mamata Banerjee might appear mercurial in her attitude towards BJP, but behind that projected image of volatility lies a shrewd mass leader who knows instinctively the direction of the wind

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.

Rose Valley Scam: TMC MP Sudip Bandyopadhyay sent to jail, CBI court rejects bail
India

Rose Valley Scam: TMC MP Sudip Bandyopadhyay sent to jail, CBI court rejects bail

Bandyopadhyay was arrested in Kolkata on 3 January on charges of alleged link with Rose Valley Group chief Goutam Kundu,