Rose Valley Chit Fund Scam

Markets regulator Sebi on Wednesday ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley and its then directors to recover investors' dues

The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam

ED investigation revealed group of companies colllected more than Rs 17 cr by luring depositors

The TMC MP was asked to deposit Rs 25 lakh with two sureties along with his passport

Reported letter had alleged that PMO had issued certain instructions to CBI in Rose Valley case

TMC was protesting against the arrest of its lawmaker Sudip Bandyopadhyay by the CBI

He alleged that the arrest of Sudip Bandopadhyay had its roots in TMC's opposition to demonetisation

In a fresh blow to West Bengal's ruling Trinamool Congress, its Lok Sabha leader and former union minister Sudip Bandyopadhyay was on Tuesday arrested in the Rose Valley Chit Fund scam, its second MP to be taken into custody by the CBI in five days.

Bandyopadhyay was summoned by the CBI twice in December but he had cited prior engagements

The assets were attached in connection with Rose Valley chit fund scam case