Rose Valley Group Ponzi

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Sudip Bandopadhaya denied bail, sent to jail

Arrested Trinamool Congress Lok Sabha member Sudip Bandopadhaya was on Thursday denied bail by a Central Bureau of Investigation court in Bhubaneswar and sent to jail. He was produced in the court......

Sudip Bandyopadhyay's CBI remand extended by 4 days

A special court in Bhubaneswar on Monday extended by four days the Central Bureau of Investigation remand of arrested Trinamool Congress member of Parliament Sudip Bandyopadhyay. Bandyopadhyay was......

CBI seeks SC's nod to arrest top cop Rajeev Kumar

The Central Bureau of Investigation has moved the Supreme Court seeking recall of the court's February 5 order staying the arrest of former Kolkata police commissioner Rajeev Kumar to let the......

Derek O'Brien questioned by CBI in Saradha case

Trinamool Congress MP Derek O' Brien was questioned by CBI in the Saradha ponzi scheme case on Friday, sources in the probe agency said. The quizmaster-turned-parliamentarian was interrogated for......

CBI summons Derek O'Brien in Saradha scam probe

The Central Bureau of Investigation has summoned Trinamool Congress MP Derek O'Brien to join investigation in the Saradha ponzi scheme case, officials said on Friday. The Rajya Sabha MP, who is......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

Ponzi scam: ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of......

How Rose Valley siphoned investors' money

ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses Rose Valley group "systematically engaged" its various companies to launder legitimate investor......

Sebi clamps down RoseValley's 'holiday' investment scheme

In a fresh ponzi clampdown, Sebi on Wednesday barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have......

Scam helped Rose Valley create Rs 2,500-cr assets

Unlike Saradha mastermind, Gautam Kundu used illegally collected money to expand the company's hotel business across India "I am not a fool like Sudipta Sen," Rose Valley Chairman Gautam Kundu shot......

Rediff News

Rose Valley Group Ponzi

News for Rose Valley Group Ponzi

Sudip Bandopadhaya denied bail, sent to jail

Sudip Bandyopadhyay's CBI remand extended by 4 days

CBI seeks SC's nod to arrest top cop Rajeev Kumar

Derek O'Brien questioned by CBI in Saradha case

CBI summons Derek O'Brien in Saradha scam probe

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Ponzi scam: ED to file chargesheet in Rose Valley case

How Rose Valley siphoned investors' money

Sebi clamps down RoseValley's 'holiday' investment scheme

Scam helped Rose Valley create Rs 2,500-cr assets

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