Monday, May 16, 2022 | Last Update : 07:51 PM IST

Rose Valley scam

ED summons Bengali actor Prosenjit Chatterjee in Rose Valley case

The ED has asked Chatterjee to appear before them to investigate whether any monetary transactions took place between him and Gautam Kundu.

09 Jul 2019 3:33 PM

Rose Valley scam: CBI officer need not appear before court

The high court had on February 13 stayed the order of the Alipore court.

27 Feb 2019 1:51 AM

CBI files chargesheets against 2 TMC MPs

The two MPs against whom supplementary chargesheets were filed are Tapas Pal and Sudip Bandyopadhyay of the Trinamul Congress.

28 Apr 2017 12:41 AM

Rose Valley scam: ED suspends IO after footage with kingpin's wife surface

The officer, Manoj Kumar, has denied the charges saying the entire episode was being blown out of proportion.

01 Feb 2017 9:07 AM

Kolkata: Majumdar's bail plea rejected, sent to 3-day police custody

The BJP leader's arrest comes in the backdrop of the arrest of two TMC MPs by CBI in the Rose Valley chit fund scam.

15 Jan 2017 6:29 PM

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CBI working with political motive to harass Mamata Banerjee: TMC

The party also wondered why the CBI was only targeting it's leaders while leaving out other opposition leaders.

12 Jan 2017 9:13 AM

CBI to quiz Saradha chief in Bhubaneswar

The Saradha owner, already chargesheeted by the CBI in multiple cases, has been lodged in the judicial custody.

10 Jan 2017 4:12 AM

Top TMC, CPI(M) leaders under CBI scanner in Rose Valley scam

However, CBI sources ruled out summoning any TMC or CPI(M) leader for now.

08 Jan 2017 8:39 PM

‘Kundu gave Rs 71 lakh for son’s admission’

The principal and three other top officials of the school were questioned for nearly three hours at the CBI’s Kolkata office .

06 Jan 2017 7:02 AM

BJD leaders jittery after arrest of TMC MPs

Sources said the CBI on Wednesday night grilled Mr Bandyopadhyay and Mr Paul together.

06 Jan 2017 3:41 AM

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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.

05 Jan 2017 8:52 PM

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.

05 Jan 2017 8:15 PM

Will TMC arrests lead to relook at CBI role?

Rose Valley is active in West Bengal, Odisha and some neighbouring states.

05 Jan 2017 5:02 AM

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.

05 Jan 2017 3:34 AM

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.

05 Jan 2017 3:15 AM

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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.

01 Jan 2017 7:08 AM

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.

30 Dec 2016 4:18 PM

CBI summons TMC MPs Sudip Bandyopadhyay, Tapas Paul

To be quizzed on December 30 in Rose Valley case.

28 Dec 2016 3:31 AM

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.

27 Dec 2016 8:41 PM

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