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rose valley

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

Rose Valley chief Gautam Kundu was arrested in 2015.
india news
Updated on Feb 03, 2020 03:20 pm IST

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

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.
india news
Updated on Sept 22, 2019 08:37 pm IST

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

Bengal education minister Partha Chatterjee was questioned for about four hours at the agency’s Salt Lake office.
india news
Updated on Aug 16, 2019 10:37 pm IST

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

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.
india news
Updated on Aug 16, 2019 03:03 pm IST

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

The Rose Valley scam estimated at ₹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 ₹2,400 core.
india news
Updated on Jul 27, 2019 07:33 am IST
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