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Rose Valley chief Gautam Kundu was arrested in 2015.(PTI File Photo)

ED attaches Rs 70 crore assets of 3 firms in Rose Valley scam, including one linked to Shah Rukh Khan

By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON FEB 03, 2020 03:20 PM IST
With this attachment the total market value of properties so far attached in Rose Valley Group of Company cases has reached around Rs 4750 crore, the ED said.
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Former Kolkata Police commissioner Rajeev Kumar has remained incommunicado since September 13 when the Kolkata High Court withdrew its order that protected him from arrest.(PTI PHOTO.)
Former Kolkata Police commissioner Rajeev Kumar has remained incommunicado since September 13 when the Kolkata High Court withdrew its order that protected him from arrest.(PTI PHOTO.)

CBI wants to question Rajeev Kumar in Rose Valley chit fund case

By HT Correspondent | Kolkata
UPDATED ON SEP 22, 2019 08:37 PM IST
The hunt for Kumar entered its 10th day on Sunday. His petition for anticipatory bail was rejected on Saturday by the Alipore court.
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Bengal education minister Partha Chatterjee was questioned for about four hours at the agency’s Salt Lake office.(PTI PHOTO.)
Bengal education minister Partha Chatterjee was questioned for about four hours at the agency’s Salt Lake office.(PTI PHOTO.)

CBI questions TMC’s Partha Chatterjee, former top cop Rajeev Kumar in ponzi scams

By HT Correspondent | Hindustan Times, Kolkata
UPDATED ON AUG 16, 2019 10:37 PM IST
Only seven days earlier, on August 9, Rajya Sabha MP and national spokesperson of the TMC, Derek O’Brien, was questioned by CBI officers on the matter of funding of the party’s Bengali mouthpiece Jago Bangla.
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Rajeev Kumar had earlier been granted protection by the Calcutta High Court from any coercive action by the CBI against him in connection to the Saradha ponzi scam.(PTI Photo)
Rajeev Kumar had earlier been granted protection by the Calcutta High Court from any coercive action by the CBI against him in connection to the Saradha ponzi scam.(PTI Photo)

CBI summons former Kolkata police commissioner Rajeev Kumar in Rose Valley case

By Press Trust of India | Kolkata
UPDATED ON AUG 16, 2019 03:03 PM IST
CBI sources said that Kumar has been asked to appear before the agency officials to ascertain his role in connection with the multi- crore Rose Valley scam.
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The Rose Valley scam estimated at Rs 17,000 core is the biggest gonzo scan in Bengal in terms of the money involved, during the high profile Saradha scam that is estimated to involve about Rs 2,400 core.(Arun Sharma/HT PHOTO)
The Rose Valley scam estimated at Rs 17,000 core is the biggest gonzo scan in Bengal in terms of the money involved, during the high profile Saradha scam that is estimated to involve about Rs 2,400 core.(Arun Sharma/HT PHOTO)

CBI summons Derek O’Brien in connection with TMC mouthpiece funding

By HT Correspondent | Kolkata
UPDATED ON JUL 27, 2019 07:33 AM IST
TMC’s leader in the Lower House in the previous Lok Sabha, Sudip Banerjee was arrested in January 2017 in connection with the Rose Valley scam.
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The ED also suspects that the movie’s production cost was undervalued on paper by the company and money from Ponzi scheme investors was used to fund it.(Facebook/prosenjit.in)
The ED also suspects that the movie’s production cost was undervalued on paper by the company and money from Ponzi scheme investors was used to fund it.(Facebook/prosenjit.in)

Actor Prosenjit Chatterjee summoned by ED in Rose Valley scam probe

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON JUL 09, 2019 09:35 PM IST
It is trying to establish if politicians and Bengali movie stars had any financial transactions with the Rose Valley Group.
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Senior IPS officer and former Kolkata Police chief Rajeev Kumar reported at the Ministry of Home Affairs.(PTI/ File Photo)
Senior IPS officer and former Kolkata Police chief Rajeev Kumar reported at the Ministry of Home Affairs.(PTI/ File Photo)

Ex-Kolkata top cop reports to MHA after EC relieves him from duty

By HT Correspondent | Hindustan Times, Kolkata
UPDATED ON MAY 17, 2019 03:48 PM IST
Kumar, involved in a face-off with the CBI in connection with the agency’s investigation in Saradha and Rose Valley chit fund cases reported to the Ministry of Home Affairs after being relieved from duty.
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CBI wants custodial interrogation of former Kolkata police commissioner Rajeev Kumar(PTI)
CBI wants custodial interrogation of former Kolkata police commissioner Rajeev Kumar(PTI)

CBI wants to interrogate former Kolkata top cop Rajeev Kumar in custody

By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON APR 06, 2019 08:17 PM IST
Kumar had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha chit fund and Rose Valley scams.
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Police commissioner Rajeev Kumar arrives in Kolkata after being questioned by CBI in Shillong in connection with Saradha case.(ANI)
Police commissioner Rajeev Kumar arrives in Kolkata after being questioned by CBI in Shillong in connection with Saradha case.(ANI)

Rajeev Kumar back in Kolkata after 5-day grilling by CBI

By Press Trust of India | New Delhi
UPDATED ON FEB 13, 2019 07:00 PM IST
A team of 12 senior CBI officers examined Kumar for his alleged role in tampering of evidences in the Rs 2,000 crore Saradha chit fund scam, which the agency is probing.
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The questioning of police officials, including Kolkata police commissioner Rajiv Kumar (pictured), was required as they investigated the chit fund cases before SC handed over probes in all these matters to the CBI.(Samir Jana/HT Photo)
The questioning of police officials, including Kolkata police commissioner Rajiv Kumar (pictured), was required as they investigated the chit fund cases before SC handed over probes in all these matters to the CBI.(Samir Jana/HT Photo)

Chit fund cases: Multiple notices to West Bengal cops since 2017 but very few appearances

By Rajesh Ahuja | Hindustan Times, New Delhi
UPDATED ON FEB 05, 2019 12:33 AM IST
The CBI and West Bengal police communicated more than 20 times with regard to questioning of around two dozen state police officials in connection with the agency’s probe into the 2013 chit fund scams. But in most cases, questioning is yet to take place.
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Chit fund scam:Kolkata Police detain CBI team which wanted to quiz top cop.(HT Photo (Samir Jana))
Chit fund scam:Kolkata Police detain CBI team which wanted to quiz top cop.(HT Photo (Samir Jana))

Chit fund scam: Kolkata Police briefly detain CBI team which wanted to quiz top cop

By HT Correspondent | Hindustan Times, Kolkata
UPDATED ON FEB 04, 2019 01:12 AM IST
The CBI had been trying to locate Kumar to question him in connection with Rose Valley and Saradha ponzi scam cases.
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Mamata Banerjee alleged that the BJP is misusing power to take control of the police and destroy all institutions.(Sanjeev Verma/HT PHOTO)
Mamata Banerjee alleged that the BJP is misusing power to take control of the police and destroy all institutions.(Sanjeev Verma/HT PHOTO)

‘BJP pursuing political vendetta’: Mamata Banerjee on CBI summons to Kolkata police chief Rajeev Kumar

By Press Trust of India | Kolkata
UPDATED ON FEB 03, 2019 01:10 PM IST
The CBI has been trying to locate Kolkata Police Commissioner Rajeev Kumar to question him in connection with chit fund scams.
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Film producer Shrikant Mohta at CGO Complex, Salt Lake near Kolkata after CBI arrested him in connection with the Rose Valley scam, Thursday, January 24, 2019.(PTI)
Film producer Shrikant Mohta at CGO Complex, Salt Lake near Kolkata after CBI arrested him in connection with the Rose Valley scam, Thursday, January 24, 2019.(PTI)

CBI arrests Bengal film producer Shrikant Mohta in Rose Valley case

By Indo Asian News Service | Kolkata
UPDATED ON JAN 24, 2019 08:53 PM IST
Mohta is the co-founder of Shree Venkatesh Films (SVF), which has produced over 120 films, including ‘Chokher Bali’ and ‘Memories in March’.
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Saradha Group chairman Sudipta Sen being brought to a court in 2014. Unlike Saradha, no political party leader has yet been named in the MPS case.(HT Photo)
Saradha Group chairman Sudipta Sen being brought to a court in 2014. Unlike Saradha, no political party leader has yet been named in the MPS case.(HT Photo)

MPS ponzi scheme raised Rs 26 billion, says ED in chargesheet

By HT Correspondent | Hindustan Times, Kolkata, Kolkata
UPDATED ON DEC 19, 2018 12:13 PM IST
Amount mopped up by MPS is bigger than that mobilised by the Saradha group.
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The state government has decided that customer service points of the nearest cooperative bank will be opened at the premises of agriculture cooperative societies.(HT Photo)
The state government has decided that customer service points of the nearest cooperative bank will be opened at the premises of agriculture cooperative societies.(HT Photo)

Mamata Banerjee govt to use cooperative societies for shielding villagers from ponzi schemes

By HT Correspondent | Hindustan Times
PUBLISHED ON NOV 15, 2018 11:51 AM IST
The step is significant in the run-up to the Lok Sabha elections since ponzi schemes such as Saradha, Rose Valley, I-Core, Chakra, Tower had vanished with thousands of crores of rupees of million of depositors.
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The CBI took over investigation of the Saradha scam in May 2014, Rose Valley in 2016 and the Narada scam in May 2017.(AFP File Photo)
The CBI took over investigation of the Saradha scam in May 2014, Rose Valley in 2016 and the Narada scam in May 2017.(AFP File Photo)

CBI special director orders focus on Narada sting probe, asks for regular report

By HT Correspondent | Hindustan Times, Kolkata
UPDATED ON JUN 20, 2018 07:30 PM IST
The CBI special director had come to Kolkata on a two-day trip to take stock of the investigations into the Saradha and Rose Valley chit fund scams and the Narada sting operation case.
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The Enforcement Directorate had registered an FIR against the Rose Valley Group, its chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act. Kundu was arrested by the agency in Kolkata in 2015.
The Enforcement Directorate had registered an FIR against the Rose Valley Group, its chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act. Kundu was arrested by the agency in Kolkata in 2015.

ED attaches assets worth Rs 2,300 crore in Rose Valley ponzi scam case

By HT Correspondent | Press Trust of India, Kolkata
PUBLISHED ON MAR 29, 2018 03:05 PM IST
The Enforcement Directorate attached 11 resorts, nine hotels and few other such facilities, a plot of about 200 acres and 414 land parcels spread across West Bengal.
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