Rose Valley

Court convicts Rose Valley group official for money laundering

The central probe agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act

published on : 13th February 2021

CBI Court allows Rose Valley Group chairman Gautam Kundu's wife five-day remand 

The central agency sleuths requested the court to allow them to take Subhra on seven-day remand.

published on : 18th January 2021

CBI arrests wife of Rose Valley Group chairman Gautam Kundu in chit fund case

According to CBI sources, the amount of money garnered by Rose Valley Group through such schemes could be more than Rs 12,000 crore.

published on : 15th January 2021

Rose Valley returned Rs 10,500 crore to investors: ED

The official said the second prosecution complaint is against all those who have been accused, including the owner of Rose Valley, who is still in jail.

published on : 5th October 2020

TMC workers protest before CBI office, to hold rally in Bhubaneswar on Jan 10

Trinamool Congress' protest against arrest of its MPs spread to Odisha with party workers staging a dharna in front of CBI office.

published on : 4th January 2017

TMC leader files complaint against CBI over Bandyopadhyay's arrest

Sudip Bandyopadhyay’s lawyer Rajdeep Majumdar said the allegations levelled against the TMC MP are totally ‘baseless’.

published on : 4th January 2017

Rose Valley scam: TMC MP Sudip Bandyopadhyay to be produced in court

Bandyopadhyay‘s arrest has unleashed intense clash between the BJP and TMC workers in various parts of West Bengal.

published on : 4th January 2017

Rose Valley scam: Facts about Sudip Bandopadhyay and allegations against him

Sudip Bandopadhyay is the leader of Trinamool Congress in the Lok Sabha and the MP of Kolkata North constituency.

published on : 3rd January 2017

Rose Valley scam: After Tapas, TMC LS leader Sudip Bandopadhyay arrested

Trinamool plans dharna in 10 states as a protest against the arrests. BJP state headquarters stone-pelted where some eleven BJP workers including two state-level leaders were injured.

published on : 3rd January 2017