ED interrogates Kolkata Knight Riders CEO Venky Mysore in Rose Valley scam case
His statement was recorded under the Prevention of Money Laundering Act (PMLA) in the agency's Kolkata office.
Oct 18, 2019, 17:34 PM IST
Morning Breaking: CBI arrests Bengali film producer Shrikant Mohta in Rose Valley case
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company.
Jan 25, 2019, 08:18 AM IST
Rose Valley scam: CBI to interrogate Tripura minister on June 29
On Friday, former Enforcement Directorate (ED) officer Manoj Kumar was granted bail from the Bankshall Court on a furnishing of a bond of Rs.40,000 in connection with the Rose Valley scam.
Trinamool misleading nation on CBI action in Rose Valley case: BJP
The BJP on Wednesday blamed West Bengal's ruling Trinamool Congress of misleading the nation when investigation agencies started taking action against its leaders, who were involved in the Rose Valley chit fund scam.
Jan 05, 2017, 00:02 AM IST
EXPLAINED: West Bengal's Rose Valley ponzi scam
With back-to-back arrests of two Trinamool Congress MPs in West Bengal - Tapas Pal and Sudip Bandyopadhyay, the eastern state has once again started to draw attention from the world for its connection with ponzi scams.
Jan 04, 2017, 03:53 AM IST
Rose Valley scam four times bigger than Saradha: CBI probe
Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.
Sep 13, 2015, 20:01 PM IST
