Rose Valley(Search results - 14)
EntertainmentJul 10, 2019, 5:09 PM IST
Rose Valley ponzi scam: Enforcement Directorate summons Bengali actress Rituparna Sengupta
Earlier, the Enforcement Directorate had also summoned Bengali and Hindi film actor Prosenjit Chatterjee over the Rose Valley ponzi scam
IndiaJun 10, 2019, 2:56 PM IST
Tripura requests CBI probe into Rose Valley Group chit fund scam
There are three cases of fraud by the Rose Valley Group in Tripura — one each in Agartala, Kumarghat and Birganj. The combined amount that the Rose Valley Group has been alleged to have embezzled is just under Rs100 crore.
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
IndiaApr 7, 2019, 3:15 PM IST
Kolkata police slapped CBI official with false case of traffic rule violation to intimidate Saradha scam probe
On February 3, a CBI team was detained by Kolkata Police. This was not the first time the central investigation agency was harassed by the local police for looking into the role of “influential persons” in Saradha and Rose Valley chit fund scams.
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.
ViewsFeb 4, 2019, 2:23 PM IST
Mamata Banerjee’s tragicomedy: Brazen defence of chit fund scamsters of Bengal
Mamata Banerjee has been staging a dharna (sit-in) against the attempts by the Central Bureau of Investigation (CBI) to question Kolkata Police commissioner Rajeev Kumar over his alleged connection with the multi-crore Saradha and Rose Valley chit fund scams.