Tag: Gautam Kundu

Subhra-Kundu
Chit Fund Case: CBI Brings Subhra Kundu, Wife Of Rose Valley Group Chief To Bhubaneswar

Bhubaneswar: A day after her arrest in Kolkata, the Central Bureau of Investigation (CBI) officials on Sunday brought Subhra Kundu, the wife of Rose Valley Group chairman Gautam Kundu, to Bhubaneswar for questioning. As per sources, the CBI wants to conduct further probe in connection with the Rose Valley chit fund scam in Odisha. The […]

Rose Valley Group Chief's Wife Arrested By CBI In Chit Fund Case
Rose Valley Group Chief's Wife Arrested By CBI In Chit Fund Case

Kolkata: The Central Bureau of Investigation on Friday arrested actor Subhra Kundu, wife of Rose Valley Group chairman Gautam Kundu, from the city in connection with the probe into the multi-crore chit fund scam. Sleuths of the Economic Offences Wing of CBI apprehended Kundu for her alleged role in the ponzi scam, sources in the […]

ED
Rose Valley Chit Fund Scam: ED searches yield Rs 40 cr-worth precious stones, gold

Kolkata: The Enforcement Directorate (ED) on Thursday claimed it has found incriminating documents, gold ornaments and precious stones worth Rs 40 crore during searches at showrooms of Adrija Gold Corporation in connection with the Rose Valley chit fund case. “ED recovers and seizes incriminating documents, 72 kg of 22 carat and 18 kg of 18 […]

rose valley chit fund scam
Rose Valley: ED attaches assets worth Rs 293 crore

Kolkata: The ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said. The central probe agency’s regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering […]

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Rose Valley scam: EOW takes group chief on 4-day remand

Balasore: The Balasore chit fund court today allowed the Economic Offences Wing (EOW) of the Crime Branch, Odisha to take Rose Valley Group chief Gautam Kundu on a four-day remand. Though the EOW had appealed for a five-day remand of Kundu, the court granted four days. The investigating agency had produced Kundu before the court earlier […]

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CBI names Rose Valley chief, Trinamool MPs in supplementary charge sheet

Kolkata/Bhubaneswar: The Central Bureau of Investigation on Thursday filed a supplementary chargesheet against three of the accused in the Rose Valley chit fund scam including the company chief and two Trinamool Congress MPs who were arrested earlier. “The CBI has filed a supplementary chargesheet in Bhubaneswar in the ongoing Rose Valley chit fund scam investigation. […]

TMC Protest
TMC MPs continue sit-in protest against Modi govt

Bhubaneswar: Announcing its plan to continue with agitations till the ouster of Narendra Modi from the helm, the Trinamool Congress today said it foresaw Mamata Banerjee as a future prime minister. “This could happen one day. After all, we are a political party which is growing by the day. People may decide that (making Mamata […]

Nayna Bandopadhya
My husband is in "Modi's custody": TMC MLA Sudip's wife

Bhubaneswar: Alleging political vendetta behind the arrest of TMC leaders, Trinamool Congress MP Sudip Bandopadhya’s wife Nayna today said her husband was in the “custody of Modi” and not in the “CBI’s custody.” Nayna, who has been camping here ever since her husband had been brought to the CBI custody for his alleged link to […]

Sudip remand TMC protest
Chit fund scam: TMC targets Centre as CBI takes Sudip on further remand

Bhubaneswar: Arrested All India Trinamool Congress (TMC) MP Sudip Bandyopadhyay was taken on a 4-day remand by the CBI for the second time in connection with the Rose Valley Chit Fund scam while the party continued its attack on the Centre accusing it of political vendetta. The Central investigating agency produced Sudip in the CBI […]

TMC to take out protest rally in Bhubaneswar

Kolkata: With two of its MPs, Tapas Pal and Sudip Bandopadhyay, arrested by the CBI here in connection with the Rose Valley chit fund scam, shifted to Bhubaneswar, the Trinamool Congress has decided to hold a protest rally in the Odisha capital tomorrow. “We cannot be cowed down by threats and vendetta politics. The Centre […]

Opposition-BJD
Opposition-BJD spar over TMC, Rose Valley chit fund links

Bhubaneswar: Opposition BJP and Congress continued their attack on the ruling-BJD in Odisha over links with Rose Valley chit fund scam and Trinamool Congress (TMC). Alleging that BJD and TMC have struck an undeclared alliance, Odisha BJP vice president Sameer Mohanty today told media persons that the ruling-party in Odisha has agreed to provide its […]

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Rose Valley ponzi scam: ED files charge sheet in Odisha

Bhubaneswar: Enforcement Directorate today filed a charge sheet in the multi-crore Rose Valley chit fund scam wherein thousands of people were cheated in West Bengal and Odisha. The agency said it has filed a prosecution complaint (equivalent of charge sheet) pertaining to cases in Odisha under the provisions of the Prevention of Money Laundering Act […]

gautam kundu
Rose Valley chief sent to another 4-day CBI remand

Chief of tainted chit-fund firm Rose Valley Group Gautam Kundu was sent to another four-day remand with the CBI by the Special Court here.

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CBI takes Rose Valley Group chief on 9-day remand

The Special CBI court here on Monday allowed the CBI to take Rose Valley Group chairman Gautam Kundu on a nine-day remand for interrogation

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