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Gautam Kundu, News

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ED attaches properties in money laundering investigation against Rose Valley Group of Companies - Hindi News | ED attaches properties in money laundering investigation against Rose Valley Group of Companies | Latest national News at Lokmattimes.com

National :ED attaches properties in money laundering investigation against Rose Valley Group of Companies

New Delhi [India], April 28 : The Directorate of Enforcement has attached movable and immovable properties valued more than ... ...

Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr - Hindi News | Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr | Latest national News at Lokmattimes.com

National :Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr

New Delhi, Nov 12 The Enforcement Directorate (ED) on Friday said it has conducted search operations at seven ... ...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case - Hindi News | ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case. ...

Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized - Hindi News | Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized | Latest national News at Lokmattimes.com

National :Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized

The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes. ...

Rose Valley ponzi scam: CBI files supplementary charge sheet against 5 - Hindi News | Rose Valley ponzi scam: CBI files supplementary charge sheet against 5 | Latest international News at Lokmattimes.com

International :Rose Valley ponzi scam: CBI files supplementary charge sheet against 5

New Delhi, July 2 The Central Bureau of Investigation (CBI) on Friday said that it has filed a ... ...

PMLA court convicts Arun Mukherjee in Rose Valley money laundering case - Hindi News | PMLA court convicts Arun Mukherjee in Rose Valley money laundering case | Latest national News at Lokmattimes.com

National :PMLA court convicts Arun Mukherjee in Rose Valley money laundering case

A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail. ...

Rose Valley Group official sent to 7 yrs jail in money laundering case - Hindi News | Rose Valley Group official sent to 7 yrs jail in money laundering case | Latest national News at Lokmattimes.com

National :Rose Valley Group official sent to 7 yrs jail in money laundering case

New Delhi, Feb 13 A Special PMLA court has sent Rose Valley Group official Arun Mukherjee to seven ... ...

CBI arrests Rose Valley Group chief Gautam Kundu's wife - Hindi News | CBI arrests Rose Valley Group chief Gautam Kundu's wife | Latest national News at Lokmattimes.com

National :CBI arrests Rose Valley Group chief Gautam Kundu's wife

The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu on Friday in connection with the multicrore ponzi scam. She will be taken to Bhubaneswar tomorrow, according to CBI sources. ...