Rose Valley Scam

(Search results - 4)

IndiaMay 26, 2019, 12:36 PM IST
CBI issues look-out notice against Mamata’s ‘tainted’ cop Rajeev Kumar

The look-out notice gives authorities at airports or land ports the power to hand over former Kolkata Police Commissioner Rajeev Kumar to the CBI is he tries to leave India
IndiaFeb 12, 2019, 6:42 PM IST
Harrowing tale of Saradha victims: Chased, threatened, left with no money or jobs and forced to commit suicide

Amid the drama around CBI's raid and Rajeev Kumar's questioning, and the din created by blames and counter-blames by the politicians, one should not forget the people whose lives have been completely destroyed by the Saradha, Rose Valley and other chit fund scams.
ViewsFeb 4, 2019, 3:49 PM IST
Mamata furious because BJP has hit her source of fund for Lok Sabha polls?

With several accused in the different cases of chit fund scams close to the Bengal chief minister, chances are high that the Mamata Banerjee-led TMC was the final destination of the ill-gotten money from Saradha and Rose Valley, the money Bengal's ruling party could use in the Lok Sabha election campaign.
IndiaJan 24, 2019, 7:59 PM IST
Rose Valley scam: CBI arrests Shrikant Mohta, breaking fortress of Mamata’s police, personal guards

CBI issues look-out notice against Mamata’s ‘tainted’ cop Rajeev Kumar