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Rose Valley Group News

Rose Valley chit fund case

06 Oct 2021

Rose Valley chit fund case: ED attaches assets worth Rs 26.98 crore

NIA attached assets worth Rs 26.98 crore in Rose Valley chit fund case Rose Valley Group chairman and others had duped people of a huge amount

Enforcement Directorate

27 Aug 2021

ED seizes 7 luxurious vehicles in Rose Valley Group money laundering scam

ED initiated a money-laundering investigation on the basis of FIRs registered by West Bengal Police against the Rose Valley Group of companies, its Chairman Gautam Kundu and others.

Rose Valley Group

19 May 2015

Rose Valley chief Gautam Kundu's bail plea rejected

A city court Tuesday rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three.

Rose Valley Group

02 Dec 2014

Rose Valley Group raised Rs 15,000 cr from investors: Govt

The Enforcement Directorate has registered cases under the Prevention of Money Laundering Act, 2002 (PMLA) against Rose Valley Group companies apart from Saradha Group entities.

Criminal action

27 Nov 2014

ED attaches 2,631 bank accounts of Rose Valley

In the biggest such criminal action against Ponzi schemes, Enforcement Directorate (ED) on Thursday attached 2,631 bank accounts of the Rose Valley group containing Rs 295 crore under the stringent provisions of the anti-money laundering law.

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