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Tag: Rose Valley Chit Fund Scam

Rose Valley Chit Fund Scam: Subhra Kundu’s 5-Day CBI Remand From Today
Rose Valley Chit Fund Scam: Subhra Kundu’s 5-Day CBI Remand From Today

Bhubaneswar: Subhra Kundu, wife of Rose Valley chairman Goutam Kundu, was taken on a five-day remand by the Central Bureau of Investigation (CBI) starting from today. Subhra, an accused in Rose Valley chit fund scam involving multi-crores, was brought to Bhubaneswar yesterday. She was produced before the special CBI judge court where the probe agency […]

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 […]

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Veteran Actor And Former MP Tapas Paul No More

Kolkata: Veteran Bengali actor and former Trinamool Congress MP Tapas Paul died of cardiac arrest early Tuesday, family sources said. He was 61. Paul, who had gone to Mumbai to visit his daughter, complained of chest pain at the Mumbai airport during his return to Kolkata and was rushed to a hospital in Juhu but […]

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CBI arrests Bengal film producer in Rose Valley case

Kolkata: Bengal film producer Shrikant Mohta was on Thursday arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore rupee Rose Valley Chit Fund scam, an official said. “Mohta has been arrested following interrogation in connection with the Rose Valley Chit fund scam as the officials concerned found many of his statements […]

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Rose Valley Scam: Court directs Odisha Govt to refund money of depositors

Cuttack: In what could bring a ray of hope in the lives of lakhs of depositors in the Rose Valley chit fund firm, the Special Chit Fund Court here has directed the Odisha government to refund the deposits of the small investors. As per reports, there are as many as 2,38,477 investors for whom the […]

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Sudip Bandyopadhyay discharged from hospital, flies back to home

Bhubaneswar: After remaining under judicial custody for over four months, Trinamool Congress MP Sudip Bandyopadhyay, who was granted conditional bail from Orissa High Court on Friday in connection with Rose valley chit fund scam, returned to his home today. The Parliamentarian, who was under treatment since January 20, flew back to his home town Kolkata […]

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Ponzi scam: Rose Valley chief produced in Balasore court

Balasore: The Economic Offences Wing (EOW) of Crime Branch produced chief of the Rose Valley Group of Companies Gautam Kundu in a specially-designated court here today. Kundu was produced in the court as his five-day remand ended. Sources said the investigating agency would seek the court’s permission to take him on remand for five days […]

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Mamata meets ailing Trinamool MP in Odisha

Bhubaneswar: West Bengal Chief Minister Mamata Benerjee on Tuesday met ailing Trinamool Congress MP Sudip Bandyopadhyay, who is currently undergoing treatment at a city-based private hospital while under arrest in the Rose Valley chit fund scam. Banerjee, who arrived in Bhubaneswar on Tuesday evening on a three-day tour to the state, went straight from Biju […]

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Arrested TMC MP Sudip Bandopadhyaya hospitalised

Bhubaneswar:  Trinamool Congress (TMC) MP Sudip Bandopadhaya, who was arrested in connection with Rose Valley chitfund scam, was admitted to SCB Medical College Hospital in Cuttack on Friday as he complained of chest pain during his stay at the Special Jail at Jharpada here. Sudip, lodged at the jail hospital, was first taken to the […]

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Rose Valley chit fund scam: CBI takes TMC MP on 6-day remand

Bhubaneswar: Trinamool MP Sudip Bandyopadhyay was taken on a six-day remand by the Central Bureau of Investigation (CBI) here on Wednesday for further interrogation in the Rose Valley chit fund scam case. The CBI had asked for a 12-day remand from the Special CJM court. He was produced at the CBI-designated special court amid tight […]

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Rose Valley scam: TMC protests arrest of party MPs, plans mega rally on Jan 10

Bhubaneswar: A day after the arrest of Trinamool Congress (TMC) Parliamentary Party leader Sudip Bandyopadhyay in the Rs 17,000-crore Rose Valley chit fund scam, party activists today staged protest in front of the CBI office here just before the arrested MP was taken to court. Party workers led by TMC MLA from Ramnagar Akhil Giri […]

Mamata denounces Trinamool leader's arrest, to protest

Kolkata: West Bengal Chief Minister Mamata Banerjee on Tuesday dubbed the arrest of Trinamool Congress MP Sudip Bandyopadhyay as “vendetta politics” by the Centre and announced nationwide protests against the Modi government’s “vindictive attitude”. Bandyopadhyay was earlier arrested by the Central Bureau of Investigation in connection with the Rose Valley Chit Fund scam. Banerjee demanded […]

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Rose Valley chit fund scam: CBI prays court to take TMC MP on remand

Bhubaneswar: Intensifying its probe into multi-crore Rose Valley chit fund scam, the Central Bureau of Investigation on Saturday produced Trinamool Congress (TMC) MP Tapas Pal before Special CJM CBI court here and prayed the court to take him on a five-day remand for further interrogation. The Central investigating agency, which had arrested Pal yesterday for […]

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