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Rose Valley chit fund scam News

03 Sep 2022

ChitFund Scam: CBI action in West Bengal, TMC leader arrested in scam

West Bengal: सीबीआई ने शुक्रवार को तृणमूल कांग्रेस के नेता और हलिसहर नगर पालिका के अध्यक्ष राजू साहनी को चिटफंड मामले में गिरफ्तार किया है। सूत्रों ने बताया कि केंद्रीय जांच एजेंसी ने साहनी के आवास पर छापेमारी के दौरान 80 लाख रुपए नकद बरामद किए।

24 Jan 2019

Rose Valley scam: CBI interrogates film producer Shrikant Mohta

Rose Valley chairman Gautam Kundu is in jail in a money laundering case.

02 Jul 2017

CBI questions Tripura CPI(M) leader on chit fund scam

In a statement issued last evening, Das, while denying media reports that he was interrogated twice last month by the CBI, said he was quizzed only once.

Enforcement Directorate

03 May 2017

Former Enforcement Directorate officer surrenders, sent to police custody

Rose Valley, whose operations were spread over several states, is being probed by the ED under the Prevention of Money Laundering Act.

12 Apr 2017

Rose Valley scam: HC rejects bail plea of Trinamool MP

04 Feb 2017

Rose Valley chit fund scam: Court rejects Sudip Bandyopadhyay's bail plea

A local court here on Saturday rejected the bail plea of TMC MP Sudip Bandyopadhyay.

18 Jan 2017

Rose Valley chit fund scam arrests not linked to TMC's anti-note ban stand: CBI

CBI on Wednesday said that the arrest of two TMC leaders in connection with the Rose Valley ponzi scam was not related to the party's vehement opposition to demonetisation and was merely "co-incidental".

Trinamool Congress

13 Jan 2017

Rose Valley chit fund scam accused TMC MP Sudip Bandyopadhyay admitted to Odisha jail hospital

Trinamool Congress (TMC) MP Sudip Bandyopadhyay was admitted to a jail hospital in Odisha following a court order, said an official on Friday.

Trinamool Congress

12 Jan 2017

Rose Valley chit fund scam: TMC MP Sudip Bandyopadhyay sent to 14-day judicial custody

Trinamool Congress (TMC) MP Sudip Bandyopadhyay on Thursday sent to judicial custody for 14 days in connection with the Rose Valley chit fund scam.

Rose Valley chit fund scam

12 Jan 2017

Rose Valley chit fund scam: TMC MP Sudip Bandyopadhyay sent to judicial custody

A special CBI court here on Thursday rejected the bail plea of Trinamool Congress MP Sudip Bandyopadhyay and sent him to judicial custody till January 25.

06 Jan 2017

Tapas grilled jointly with Sudip, sent to jail

Pal, arrested in Kolkata on December 30 and brought to Odisha the next day.

05 Jan 2017

Will sue Trinamool MPs for defamation, says Babul Supriyo

Union minister and BJP leader Babul Supriyo on Thursday said he will file defamation suits against Trinamool Congress MPs Saugata Roy and Tapas Paul and Paul`s wife Nandini for alleging his involvement in the Rose Valley chit fund scam.

Trinamool Congress

05 Jan 2017

Trinamool Congress has taken hooliganism to another level: Babul Supriyo

Babul Supriyo also accused West Bengal CM Mamata Banerjee of tampering evidence related to Saradha and Rose Valley chit-fund scam.

BJP office attacked in Kolkata

05 Jan 2017

BJP office vandalised in West Bengal: State leaders to meet Rajnath over alleged hooliganism of Trinamool Congress

The Bharatiya Janata Party (BJP) leaders of the West Bengal unit will meet Union Home Minister Rajnath Singh on Thursday to lodge protest against the vandalising of its party headquarters office in the state by the Trinamool Congress (TMC) workers.

04 Jan 2017

TMC MP Sudip Bandyopadhyay in 6-day CBI custody in chit Rose Valley chit fund scam case

A court here on Wednesday sent Trinamool Congress (TMC) MP Sudip Bandyopadhyay to six-day CBI remand for further questioning in the Rose Valley chit fund scam.

04 Jan 2017

'TMC' workers set BJP office in West Bengal's Hooghly district on fire

In a shocking incident, alleged Trinamool Congress (TMC) workers on Wednesday set BJP office in West Bengal's Hooghly district on fire.

04 Jan 2017

PM Narendra Modi gives apt reply to furious `didi` Mamata Banerjee – Watch video here

West Bengal Chief Minister Mamata Banerjee recently called nationwide protests against the Modi government after the CBI arrested Sudip Bandyopadhyay in Rose Valley Chit Fund scam.

Sudip Bandyopadhyay

04 Jan 2017

West Bengal BJP leader Krishna Bhattacharya's house attacked with bombs

Trinamool Congress workers allegedly attacked West Bengal BJP general secretary Krishna Bhattacharya's house with bombs in Hooghly district last night.

Sudip Bandyopadhyay

04 Jan 2017

Rose Valley chit fund scam: CBI to produce TMC MP Sudip Bandyopadhyay in court today

The CBI will produce Trinamool Congress MP Sudip Bandyopadhyay in Bhubaneswar court on Wednesday in connection with Rose Valley chit fund scam case.

Rose Valley chit fund scam

03 Jan 2017

Rose Valley scam: BJP office attacked in Kolkata after TMC MP Sudip Bandyopadhyay's arrest

Trinamool Congress parliamentary party leader in the Lok Sabha Sudip Bandopadhyay was arrested on Tuesday in connection with the alleged Rose Valley chit fund scam.

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