Rose Valley: Gautam Kundu sent to CBI custody for 9 days
Jan 26, 2016, at 02:01 am
Bhubaneswar, Jan 25 (IBNS): A special court in Bhubaneswar on Monday sent Rose Valley Group of Companies' chairman Gautam Kundu to the Central Bureau of Investigation (CBI) custody for nine days.
Rose Valley: CBI files prelim chargesheet
Jan 08, 2016, at 02:26 am
Kolkata/Bhubaneswar, Jan 7 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed the preliminary chargesheet in the Rose Valley financial scam to a special court in Bhubaneswar, sources said.
Rose Valley: ED interrogates company's top official
Dec 18, 2015, at 01:33 am
Kolkata, Dec 17 (IBNS): Taking forward the ongoing probe into Rose Valley chit fund scam, the Enforcement Directorate (ED) on Thursday interrogated the company's top official Seema Singh, sources said.
ED arrests Rose Valley Group Chairman Gautam Kundu
Mar 26, 2015, at 04:57 am
Kolkata, Mar 25 (IBNS) The Enforcement Directorate on Wednesday arrested Rose Valley group of companies chairman Gautam Kundu in Kolkata in connection with a ponzi scam allegedly involving the group.