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Rose Valley scam News

Kolkata Knight Riders

18 Oct 2019

ED interrogates Kolkata Knight Riders CEO in Rose Valley scam case

His statement was recorded under the Prevention of Money Laundering Act (PMLA) in the agency's Kolkata office.

25 Jan 2019

Morning Breaking: CBI arrests Bengali film producer Shrikant Mohta in Rose Valley case

Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company.

Rose Valley scam

24 Jun 2017

Rose Valley scam: CBI to interrogate Tripura minister on June 29

On Friday, former Enforcement Directorate (ED) officer Manoj Kumar was granted bail from the Bankshall Court on a furnishing of a bond of Rs.40,000 in connection with the Rose Valley scam.

Trinamool Congress

04 Jan 2017

Trinamool misleading nation on CBI action in Rose Valley case: BJP

The BJP on Wednesday blamed West Bengal's ruling Trinamool Congress of misleading the nation when investigation agencies started taking action against its leaders, who were involved in the Rose Valley chit fund scam.

Rose Valley ponzi scam

04 Jan 2017

EXPLAINED: West Bengal's Rose Valley ponzi scam

With back-to-back arrests of two Trinamool Congress MPs in West Bengal - Tapas Pal and Sudip Bandyopadhyay, the eastern state has once again started to draw attention from the world for its connection with ponzi scams.

Rose Valley scam

13 Sep 2015

Rose Valley scam four times bigger than Saradha: CBI probe

Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.

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