KOLKATA: The Enforcement Directorate (ED), which is in the process of impounding the six uber-luxury vehicles belonging to ponzi scam accused Rose Valley CEO Gautam Kundu, is now faced with the ...
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Court frames charges against Rose Valley Group, assets to be restituted to claimants in Odisha
BHUBANESWAR: The Special Court (PMLA) here on Wednesday framed charges against ponzi firm Rose Valley Group and its promoters ...
(MENAFN- IANS) Kolkata, Aug 21 (IANS) The Kolkata zonal office of Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at around Rs 262.90 crore under the ...
CUTTACK: The Orissa High Court on Thursday dismissed the bail petition of Gautam Kundu, chairman of Rose Valley Group, who has been in custody since his arrest by the CBI on March 25, 2015. Kundu is ...
Trinamool Congress Member of Parliament and veteran leader Sudip Bandopadhyay was arrested by CBI on Tuesday in connection with Rosevalley chit fund scam case after interrogating him for more than ...
In a major crackdown on Rose Valley, regulator SEBI, on Nov 16, ordered a refund totaling an estimated amount of over Rs 5,000 crore to about 22 lakh investors who had parked money in the holiday ...
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