Rose Valley Chit fund scam
With the recent attachment, value of properties seized in the Rose Valley Group cases has reached around Rs 4,750 crore.
February 3, 2020
Shillong, Feb 11: The Central Bureau of Investigation (CBI) on Monday again questioned Kolkata Police Commissioner Rajeev Kumar…
February 11, 2019
Kolkata, March 29: The Enforcement Directorate attached assets including resorts, hotels, and land parcels worth Rs 2,300 crore in…
March 29, 2018
Kolkata, February 1: The Enforcement Directorate has issued suspension order for assistant director Manoj Kumar from all the…
February 1, 2017
Bhubaneswar, Jan 4 : A court here on Wednesday sent Trinamool Congress (TMC) MP Sudip Bandyopadhyay to six-day CBI…
January 4, 2017
Paul alleged that Union minister Babul Supriyo is involved in the multi-crore Rose Valley chit fund scam. "Babul Supriyo tricked me into the scam and he is involved in it," he claimed.
January 1, 2017