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Rose Valley scam

In a first, ED to begin restitution of seized money to victims of Rose Valley 'scam'; initial disbursal to be Rs 12 crore: Report

ED to begin restitution of seized money to victims of Rose Valley scam

05 August 2024, 05:38 IST
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
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

ED seizes seven vehicles in Rose Valley PMLA case

13 November 2021, 06:11 IST
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

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

05 October 2020, 13:17 IST
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 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
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

CBI interrogates IPS officer in Rose Valley scam

04 November 2019, 11:51 IST