Kolkata Court awards Rose Valley official Arun Mukherjee 7 years jail term under PMLA
Feb 13, 2021, at 10:34 pm
New Delhi/UNI: A Special PMLA Court in Kolkata has awarded a Rose Valley official Arun Mukherjee seven-year jail term under Prevention of Money Laundering Case with a fine of Rs 2.5 lakh.
CBI arrests Rose Valley Group's jailed CMD's wife Subhra Kundu
Jan 15, 2021, at 10:51 pm
Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Friday arrested actress and Rose Valley Group's jailed CMD Gautam Kundu's wife, Subhra Kundu, in connection with its ongoing probe into Rose Valley ponzi firm scam, officials said.
Tripura HC asks government to make use of Rose Valley property
May 29, 2019, at 06:15 pm
Agartala, May 29 (UNI) A Division Bench of High Court of Tripura, comprising Chief Justice Sanjay Karol and Justice Arindam Lodh, has asked the state government to utilize the property of Rose Valley, whichever has been attached so far, for public service instead of demolishing it.
CBI Vs Kol Pol: Mamata bats for Kol police chief Rajeev Kumar, calls him 'best' in the world
Feb 03, 2019, at 06:54 pm
Kolkata, Feb 3 (IBNS): Accusing the Bharatiya Janata Party-led Central government of following a 'political vendetta', West Bengal Chief Minister Mamata Banerjee on Sunday extended her support to Kolkata Police Commissioner Rajeev Kumar who has been reportedly summoned by the Central Bureau of Investigation (CBI) over probes into the Rose Valley and Saradha corruptions scams.
Rose Valley chit fund scam: CBI to quiz two former Tripura ministers
Apr 25, 2018, at 02:35 am
Guwahati, Apr 24 (IBNS): The Central Bureau of Investigation (CBI) will quiz two former ministers in then Manik Sarkar-led government of Tripura in connection with the multi crore rupees Rose Valley chit fund scam.
Rose Valley scam: TMC MPs Sudip Bandyopadhyay, Tapas Pal named in CBI chargesheet
Apr 28, 2017, at 03:41 pm
Bhubaneswar, Apr 28 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed a supplementary chargesheet in the multi-crore Rose Valley scam before a special court in Bhubaneswar, naming two arrested Lok Sabha MPs of Trinamool Congress (TMC), Sudip Bandyopadhyay and Tapas Pal, officials said.
Union Min Babul Supriyo sends legal notice of defamation to Tapas Pal, Saugata Roy, Mahua Moitra
Jan 11, 2017, at 12:43 am
Kolkata/New Delhi, Jan 10 (IBNS): Singer-turned-Union Minister Babul Supriyo on Tuesday sent legal notice, demanding apologies, for defamation to Trinamool Congress (TMC) Lok Sabha MPs Tapas Pal and Saugata Roy and party's national spokesperson Mahua Moitra, reports said.
Rose Valley: TMC MP Sudip Bandyopadhyay's CBI custody extended by 4 days
Jan 10, 2017, at 04:26 am
Bhubaneswar, Jan 9 (IBNS): Rejecting his bail plea, a local court in Bhubaneswar on Monday extended Trinamool Congress (TMC) Parliamentary leader Sudip Bandyopadhyay's CBI custody by 4 days.
Sudip Bandyopadhyay's arrest: TMC demonstrates at CBI offices in Kolkata, Bhubaneswar
Jan 09, 2017, at 10:45 pm
Kolkata/Bhubaneswar, Jan 9 (IBNS): Protesting against the arrest of Trinamool Congress (TMC) Parliamentary leader Sudip Bandyopadhyay, West Bengal's ruling party on Monday staged demonetisation in front Central Bureau of Investigation (CBI) offices in Kolkata and neighbouring state Odisha's capital Bhubaneswar.
TMC lawmakers attempt to enter PMO, detained by police
Jan 05, 2017, at 11:06 pm
New Delhi, Jan 5 (IBNS): Police detained several Trinamool Congress MPs protesting arrests of their lawmakers in the Rose Valley money laundering scam when they forcibly tried to enter the Prime Ministers' Office (PMO) on Thursday, reports said.
Rose Valley: TMC LS MP Sudip Bandyopadhyay remanded to 6-day CBI custody
Jan 05, 2017, at 01:11 am
Bhubaneswar, Jan 4 (IBNS): A local court in Bhubaneswar on Wednesday sent Trinamool Congress (TMC)'s Lok Sabha MP Sudip Bandyopadhyay to CBI custody for six days.
CBI arrests: Kejriwal accuses BJP of vendetta politics
Jan 04, 2017, at 06:30 pm
New Delhi, Jan 4 (IBNS): Following TMC MP Sudip Bandyopadhyay's arrest in connection with the Rose Valley money laundering scam, Delhi Chief Minister Arvind Kejriwal on Wednesday accused the BJP of vendetta politics.
PM Modi tries to silence opponents with fear tactics: Mamata Banerjee
Jan 03, 2017, at 10:14 pm
Kolkata, Jan 3 (IBNS): West Bengal Chief Minister Mamata Banerjee on Tuesday attacked the Centre over the arrest of party MP Sudip Bandyopadhyay in connection with its ongoing investigation into Rose Valley chit fund scam by the CBI and said Prime Minister Narendra Modi is trying to silence his opponents with fear tactics.
Rose Valley scam: CBI arrests TMC MP Sudip Bandyopadhyay
Jan 03, 2017, at 09:16 pm
Kolkata, Jan 3 (IBNS): The Criminal Bureau of Investigation (CBI) on Tuesday afternoon booked Trinamool Congress (TMC) Lok Sabha MP Sudip Bandyopadhyay in connection with its ongoing investigation into Rose Valley chit fund scam, officials said.
Sudip Bandopadhyay to apear before CBI today
Jan 03, 2017, at 03:16 pm
Kolkata, Jan 3 (IBNS): TMC MP Sudip Bandopadhyay is likely to appear before the CBI on Tuesday, reports said.
CBI arrests Tapas Pal in connection with Rose Valley chit fund scam
Dec 30, 2016, at 10:00 pm
Kolkata, Dec 30 (IBNS): The Central Bureau of Investigation (CBI) on Friday arrested actor-turned-Trinamool Congress (TMC) Lok Sabha MP Tapas Pal in connection with multi-crore Rose Valley financial scam, officials said.
Rose Valley chit fund scam probe: TMC MP Tapas Pal arrested
Dec 30, 2016, at 09:59 pm
Kolkata, Dec 30 (IBNS): Trinamool Congress MP Tapas Pal has been arrested in connection with the Rose Valley chit fund scam.