Rose Valley Scam

Sebi orders attachment of Rose Valley' accounts to recover Rs 5,000 cr

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

Sebi orders attachment of bank, demat accounts of Rose Valley Hotels

This recovery proceeding has been initiated against them to recover Rs 1,006.70 crore collected by the company through the issuance of non-convertible debentures (NCDs) to investors

ED takes possession of assets worth Rs 304 crore in Rose Valley case

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

Rose Valley scam; Shah Rukh Khan's KKR clarifies on ED property attachment

The IPL franchise says apart from accepting Rs 11.87 cr from Rose Valley Hotels as sponsorship fees, it had no other dealings with the group

Rose Valley: ED attaches Rs 70 cr assets of 3 firms; one linked to SRK

Multiple charge sheets have been filed in the courts in Kolkata and Bhubaneswar by the ED in this case

ED interrogates Rose Valley owner Gautam Kundu's wife in ponzi scam case

Shubhra Kundu, who had evaded ED summons for the last three consecutive times, appeared before the investigation agency officials and was quizzed for more than three hours

ED pegs value of seized properties of Rose Valley at over Rs 4,500 crore

The chit fund is estimated to have raised Rs 15,000 crore from investors

Bengali film producer Shrikant Mohta arrested in Rose Valley chit fund case

Mohta was detained and taken to the CBI's office in Salt Lake as the agency allegedly found discrepancies in his answers

CBI arrests Bengali film producer Shrikant Mohta in Rose Valley case

Mohta allegedly duped the Rose Valley of Rs 25 crore, CBI sources said

Rose Valley scheme: ED attaches assets worth Rs 23 bn, including 24 hotels

The SEBI had probed the company before the ED and the CBI registered cases against the group

All TMC leaders will be behind bars for 'looting public': BJP

The saffron party adds, BJP leaders are being arrested and harassed by implicating them in false cases