Rose Valley Real Estates Construction

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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......

Sebi slaps Rs 1-cr fine on Rose Valley

Sebi has imposed Rs 1-crore (Rs 10-million) penalty on Rose Valley Real Estates and Constructions for not providing details sought by the market regulator in a case charging the company of issuing......

Sebi bars Rose Valley from raising public money

Market regulator Securities and Exchange Board of India has barred West Bengal-based Rose Valley Real Estates & Construction from raising money from the public on the charge that it did not seek......

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......

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Rose Valley Real Estates Construction

News for Rose Valley Real Estates Construction

How Rose Valley siphoned investors' money

Sebi clamps down RoseValley's 'holiday' investment scheme

Sebi slaps Rs 1-cr fine on Rose Valley

Sebi bars Rose Valley from raising public money

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

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