Rose Valley: Kolkata's popular school authority quizzed by CBI
Kolkata, Jan 5 (IBNS): The Central Bureau of Investigation (CBI) on Thursday questioned the principal and other governing body officials of a renowned school in south Kolkata in connection with its ongoing probe into multi-crore Rose Valley financial scam, officials said.
Rose Valley: Tapas Pal's CBI custody extended by 3 days
Bhubaneswar, Jan 3 (IBNS): A local court in Bhubaneswar on Tuesday extended arrested actor-turned-Trinamool Congress (TMC) Lok Sabha MP Tapas Pal's CBI custody by three days, reports said.
Rose Valley: TMC MP Sudip Bandyopadhyay arrives in Kolkata's CBI office
Kolkata, Jan 3 (IBNS): After being summoned by the Central Bureau of Investigation (CBI), Trinamool Congress (TMC) Lok Sabha MP Sudip Bandyopadhyay on Tuesday morning attended the central probe agency's office at CGO Complex in Kolkata's Salt Lake area in connection with the ongoing probe into multi-crore Rose Valley chit fund scam, officials said.
Rose Valley: Tapas Pal sent to 3-day CBI custody
Bhubaneswar, Dec 31 (IBNS): Actor-turned-Trinamool Congress (TMC) Lok Sabha MP Tapas Pal, who was arrested by the Central Bureau of Investigation (CBI) in connection with Rose Valley financial scam on Friday, was produced in a local court in Bhubaneswar on Saturday and sent to CBI custody for three days.
Rose Valley financial scam: CBI summons Sudip Bandyopadhyay, Tapas Pal for interrogation
Kolkata, Dec 27 (IBNS): The Central Bureau of Investigation (CBI) on Tuesday summoned two Lok Sabha MPs of Trinamool Congress (TMC), Sudip Bandyopadhyay and Tapas Pal, in connection with its ongoing probe into multi-crore Rose Valley chit fund scam, officials said.
ED seizes Rose Valley's properties worth Rs. 1256 crore
Kolkata/New Delhi, Dec 22 (IBNS): The Enforcement Directorate (ED) on Thursday attached Rs. 1256 crore worth assets of ponzi firm- Rose Valley Group of Companies- at several locations in Kolkata, Ranchi, Goa, Chhattisgarh, Silchar, Jaipur, Port Blair and Haridwar, officials said.
Rose Valley: Gautam Kundu sent to CBI custody for 9 days
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
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.