Rose Valley chit fund case: ED attaches assets worth Rs 26.98 crore
Rose Valley Group Chairman Gautam Kundu and others had allegedly collected a huge amount of money from the public by floating fake and fictitious schemes.
Oct 06, 2021, 19:53 PM IST
Rose Valley Group scam: ED carries out seach operation in Kolkata, seizes 7 luxurious vehicles
ED initiated a money-laundering investigation on the basis of FIRs registered by West Bengal Police against the Rose Valley Group of companies, its Chairman Gautam Kundu and others.
Aug 27, 2021, 22:01 PM IST
Rose Valley chief Gautam Kundu's bail plea rejected
A city court Tuesday rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three.
May 19, 2015, 19:24 PM IST
Rose Valley Group raised Rs 15,000 cr from investors: Govt
The Enforcement Directorate has registered cases under the Prevention of Money Laundering Act, 2002 (PMLA) against Rose Valley Group companies apart from Saradha Group entities.
Dec 02, 2014, 16:10 PM IST
ED attaches 2,631 bank accounts of Rose Valley
In the biggest such criminal action against Ponzi schemes, Enforcement Directorate (ED) on Thursday attached 2,631 bank accounts of the Rose Valley group containing Rs 295 crore under the stringent provisions of the anti-money laundering law.
Nov 27, 2014, 19:28 PM IST
