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Rose Valley scam
ED to begin restitution of seized money to victims of Rose Valley scam
The Enforcement Directorate will start restituting money to victims of various scams with the first disbursement of around Rs 12 crore in attached Fixed Deposits (FDs) of Kolkata-based Rose Valley group to nearly 22 lakh small depositors.
05 August 2024, 05:38 IST
ED to begin restitution of seized money to victims of Rose Valley scam
05 August 2024, 05:38 IST
ED attaches assets worth Rs 54 cr in Rose Valley case
Gautam Kundu, who was arrested by the ED in March 2015, continues to be in judicial custody
28 April 2023, 16:46 IST
ED attaches assets worth Rs 54 cr in Rose Valley case
28 April 2023, 16:46 IST
Attach bank, demat accounts of Rose Valley: Sebi
Sebi asked banks, depositories and mutual funds not to allow any debit from the accounts of Rose Valley and its then directors
07 June 2022, 14:23 IST
Attach bank, demat accounts of Rose Valley: Sebi
07 June 2022, 14:23 IST
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
13 November 2021, 06:11 IST
Wife of Rose Valley chairman arrested by CBI
The Rose Valley Group allegedly duped thousands of depositors through its illegal schemes promising exorbitant interests
15 January 2021, 14:23 IST
Wife of Rose Valley chairman arrested by CBI
15 January 2021, 14:23 IST
Rose Valley returned Rs 10,500cr to investors: ED
05 October 2020, 13:17 IST
Rose Valley returned Rs 10,500cr to investors: ED
05 October 2020, 13:17 IST
Mamata Banerjee blames Centre for Tapas Paul's death
19 February 2020, 15:06 IST
Mamata Banerjee blames Centre for Tapas Paul's death
19 February 2020, 15:06 IST
Rose Valley only sponsored jersey: KKR on ED action
KKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday.
05 February 2020, 06:53 IST
Rose Valley only sponsored jersey: KKR on ED action
05 February 2020, 06:53 IST
SRK-linked firm attached by ED in Rose Valley case
The Enforcement Directorate has attached assets worth over Rs 70 crore of three entities, including a company that owns actor Shah Rukh Khan's IPL cricket team, in connection with its money laundering probe in the Rose Valley ponzi scam case, the agency said on Monday.
04 February 2020, 12:08 IST
SRK-linked firm attached by ED in Rose Valley case
04 February 2020, 12:08 IST
CBI interrogates IPS officer in Rose Valley scam
The CBI on Monday interrogated Deputy Commissioner (port division) Waquar Raza in connection with the multi-crore Rose Valley scam, agency sources said.
04 November 2019, 11:51 IST
CBI interrogates IPS officer in Rose Valley scam
04 November 2019, 11:51 IST
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