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Rose Valley scam

ED attaches assets worth Rs 54 cr in Rose Valley case

Gautam Kundu, who was arrested by the ED in March 2015, continues to be in judicial custody

28 April 2023, 16:46 IST

ED attaches assets worth Rs 54-crore in Rose Valley money laundering case

ED attaches assets worth Rs 54-crore in Rose Valley money laundering case

ED attaches assets worth Rs 54 cr in Rose Valley case

28 April 2023, 16:46 IST

Attach bank, demat accounts of Rose Valley: Sebi

Sebi asked banks, depositories and mutual funds not to allow any debit from the accounts of Rose Valley and its then directors

07 June 2022, 14:23 IST

Sebi orders attachment of bank, demat accounts of Rose Valley, 4 others to recover over Rs 1,000 crore

Sebi orders attachment of bank, demat accounts of Rose Valley, 4 others to recover over Rs 1,000 crore

Attach bank, demat accounts of Rose Valley: Sebi

07 June 2022, 14:23 IST

ED seizes seven vehicles in Rose Valley PMLA case

Properties worth a total of Rs 1,103.61 crore have been attached in this case till now by the Enforcement Directorate

13 November 2021, 06:11 IST

ED seizes seven vehicles in Rose Valley PMLA case

ED seizes seven vehicles in Rose Valley PMLA case

ED seizes seven vehicles in Rose Valley PMLA case

13 November 2021, 06:11 IST

Wife of Rose Valley chairman arrested by CBI

The Rose Valley Group allegedly duped thousands of depositors through its illegal schemes promising exorbitant interests

15 January 2021, 14:23 IST

CBI arrests wife of Rose Valley Group chairman in chit fund case

CBI arrests wife of Rose Valley Group chairman in chit fund case

Wife of Rose Valley chairman arrested by CBI

15 January 2021, 14:23 IST

Rose Valley returned Rs 10,500cr to investors: ED

05 October 2020, 13:17 IST

Rose Valley returned Rs 10,500cr to investors: ED

Rose Valley returned Rs 10,500cr to investors: ED

Rose Valley returned Rs 10,500cr to investors: ED

05 October 2020, 13:17 IST

Mamata Banerjee blames Centre for Tapas Paul's death

19 February 2020, 15:06 IST

West Bengal Chief Minister Mamata Banerjee blames Centre for Tapas Paul's death

West Bengal Chief Minister Mamata Banerjee blames Centre for Tapas Paul's death

Mamata Banerjee blames Centre for Tapas Paul's death

19 February 2020, 15:06 IST

Rose Valley only sponsored jersey: KKR on ED action

KKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday.

05 February 2020, 06:53 IST

Rose Valley sponsored players' jersey; no other dealing with them: KKR on ED action

Rose Valley sponsored players' jersey; no other dealing with them: KKR on ED action

Rose Valley only sponsored jersey: KKR on ED action

05 February 2020, 06:53 IST

SRK-linked firm attached by ED in Rose Valley case

The Enforcement Directorate has attached assets worth over Rs 70 crore of three entities, including a company that owns actor Shah Rukh Khan's IPL cricket team, in connection with its money laundering probe in the Rose Valley ponzi scam case, the agency said on Monday.

04 February 2020, 12:08 IST

Rose Valley case: ED attaches Rs 70 cr assets of 3 entities, including one linked to SRK

Rose Valley case: ED attaches Rs 70 cr assets of 3 entities, including one linked to SRK

SRK-linked firm attached by ED in Rose Valley case

04 February 2020, 12:08 IST

CBI interrogates IPS officer in Rose Valley scam

The CBI on Monday interrogated Deputy Commissioner (port division) Waquar Raza in connection with the multi-crore Rose Valley scam, agency sources said.

04 November 2019, 11:51 IST

CBI interrogates IPS officer in Rose Valley scam

CBI interrogates IPS officer in Rose Valley scam

CBI interrogates IPS officer in Rose Valley scam

04 November 2019, 11:51 IST

Rose Valley: CBI officials visit state secretariat

CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi crore Rose Valley chit fund scam.

16 October 2019, 12:23 IST

Rose Valley: CBI officials visit state secretariat

Rose Valley: CBI officials visit state secretariat

Rose Valley: CBI officials visit state secretariat

16 October 2019, 12:23 IST