Rose Valley scam
CBI gives virtual clean chit to Babul Supriyo in ponzi scam
Trinamool Congress MP Tapas Pal alleged that the BJP leader had links with a ponzi firm.
Babul Supriyo threatens to file defamation case against TMC MPs
Former union minister Saugata Roy, during a TV broadcast alleged that Supriyo received cash from the Rose Valley Group.
Will TMC arrests lead to relook at CBI role?
Rose Valley is active in West Bengal, Odisha and some neighbouring states.
Rose Valley scam: After arrest of 2 MPs, CBI lens now on top actress
It suspects that the filmstar, who lives with her family in south Kolkata, played a key role in a Hawala network.
Rose Valley scam: TMC violence spreads after Sudip’s arrest
In West Bengal, TMC workers blocked roads and stopped trains to decry what they claimed was Narendra Modi’s vendeta politics.
TMC MP Tapas Paul denied bail, sent to CBI custody
Paul is also accused of promoting the company and “misleading” people to deposit money in the firm.
Rose Valley scam: TMC MP Tapas Pal arrested by CBI
In the morning Pal, a Lok Sabha MP from Krishannagar in Nadia, appeared before the special investigation team of the CBI.
CBI summons TMC MPs Sudip Bandyopadhyay, Tapas Paul
To be quizzed on December 30 in Rose Valley case.
CBI summons 2 Trinamool MPs in chit fund case
Sudip Bandyopadhyay and Tapas Paul have been asked to appear at the CBI office on December 30.