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Rose Valley ponzi scam

ED seizes seven vehicles in Rose Valley PMLA case

Properties worth a total of Rs 1,103.61 crore have been attached in this case till now by the Enforcement Directorate

13 November 2021, 06:11 IST

ED seizes seven vehicles in Rose Valley PMLA case

ED seizes seven vehicles in Rose Valley PMLA case

ED seizes seven vehicles in Rose Valley PMLA case

13 November 2021, 06:11 IST

CBI charge sheet against Rose Valley firm in Tripura

The money collected in violation of the Companies Act and SEBI regulations was allegedly diverted to the loss-making group companies knowingly

02 July 2021, 14:01 IST

CBI files supplementary charge sheet against Rose Valley firm, Gautam Kundu in Tripura

CBI files supplementary charge sheet against Rose Valley firm, Gautam Kundu in Tripura

CBI charge sheet against Rose Valley firm in Tripura

02 July 2021, 14:01 IST

SC grants bail to film producer on medical grounds

Mohta is accused of embezzling crores of rupees on the pretext of producing films

15 January 2021, 11:32 IST

SC grants bail to Bengali film producer Shrikant Mohta on medical grounds

SC grants bail to Bengali film producer Shrikant Mohta on medical grounds

SC grants bail to film producer on medical grounds

15 January 2021, 11:32 IST

SC seeks CBI reply on Bengali film producer's bail plea

25 December 2020, 13:56 IST

SC seeks CBI reply on Bengali film producer's bail plea

SC seeks CBI reply on Bengali film producer's bail plea

SC seeks CBI reply on Bengali film producer's bail plea

25 December 2020, 13:56 IST

2 Bengali film stars summoned by ED

The Enforcement Directorate (ED) has summoned two Bengali film stars in relation to the Rose Valley Chit Fund scam in the last 48 hours.

10 July 2019, 14:34 IST

2 Bengali film stars summoned by ED

2 Bengali film stars summoned by ED

2 Bengali film stars summoned by ED

10 July 2019, 14:34 IST