Tag: Rose Valley Scam

TMC-MP-Tapas-Pal
Orissa HC grants conditional bail to TMC MP Tapas Pal

Cuttack: The Orissa High Court today granted conditional bail to Trinamool Congress MP Tapas Pal who was arrested by the CBI on December 30, 2016 in connection with Rose Valley chit fund scam. The court granted bail to Pal against a deposit of Rs 1 crore along with two sureties of Rs 2 lakh each. […]

  • Saturday, 24 July 2021
sudip _TMC
Rose Valley scam: Trinamool Cong MP Sudip gets conditional bail

Cuttack: Trinamool Congress MP Sudip Bandopadhyay was today granted bail by the Orissa High Court in Rose Valley chit-fund scam case with the court asking him to surrender his passport and submit a Rs 25-lakh bank guarantee at the Special CBI court in Bhubaneswar. The High Court approved the conditional bail of Sudip after two […]

  • Thursday, 22 July 2021
Rose Valley Returned Rs 10, 500 Crore To Investors, Says ED
Rose Valley Returned Rs 10, 500 Crore To Investors, Says ED

Kolkata: Rose Valley, which is under the concurrent probe of the CBI and ED for allegedly defrauding investors, has already returned around Rs 10,500 crore out of Rs 17,520 crore raised from them, an official said on Monday. He said the ED had also attached properties worth Rs 4,500 crore and filed two prosecution complaints […]

  • Sunday, 11 April 2021
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