Tag: Rose Valley Scam
Tussle Gets Murkier: Now ED sends Notice to Two Kolkata Police Officers
Kolkata: The tussle between Central government agencies and Kolkata Police getting murkier by the day.
Kolkata Police had yesterday sent a notice for appearance to...
Probing Scam, ED Summons Trinamool Minister’s Daughter
Kolkata: Enforcement Directorate (ED) has once again summoned Trinamool minister Sadhan Pandey’s daughter, Shreya Pandey, in connection with the probe into Rose Valley Scam.
Shreya,...
As Poll Draws Closer, After CBI, Now ED Quizzes Trinamool MP on Scam
Kolkata: With Lok Sabha elections drawing closer, the ghosts of chit-fund scams have started to haunt Trinamool leaders once again.
The Enforcement Directorate (ED) today...
CBI grills producer Shrikant Mohta over scam
Kolkata: The CBI today subjected noted producer of Bengali films and the head of production house Shree Venkatesh Films (SVF) Shrikant Mohta to marathon...
Bail at last for Trinamool MP Tapas Pal in Rose Valley Scam
He was arrested in 2016
ED seizes Rs 80-cr gold and diamond from Rose Valley’s jewelry showrooms
Simultaneous raids in Kolkata and Howrah
Cheated depositors go on the rampage at Rose Valley Group hotel in Kolkata
They were demanding refund of money
Sudip Bandyopadhyay shifted to SSKM Hospital, gets Madan Mitra’s VIP cabin
Trinamool Lok Sabha leader recently got bail in Rose Valley scam
Trinamool’s Sudip Bandyopadhyay gets bail in multi-crore Rose Valley Scam
CBI decides to move Supreme Court challenging Odisha High Court order
Ex-Enforcement Directorate officer sent to police custody for extortion
Kumar is accused of extorting over Rs 40-lakh from Kolkata traders
