According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
Rose Valley Scam: Shah Rukh Khan’s Kolkata Knight Rider CEO Venky Mysore questioned by ED regarding transaction between KKR and Red Chillies
ED summoned KKR CEO Venky Mysore to question him regarding transaction between Shah Rukh Khan company Red Chillies and Rose Valley in the scam probe
CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day
HC had on Friday withdrawn Kumar’s protection from custodial interrogation
The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.
Several top leaders of the Trinamool Congress are named in the Rose Valley chit fund scam and are facing investigation.
Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report
The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors
TMC raised ₹6.50 crore through sale of Mamata Banerjee’s paintings after coming to power, sale stopped after chit fund scams exposed
The report alleges that TMC obtained a huge amount of money by the sale of CM Banerjee paintings to Ponzi scam owners
Reddy, a former BJP Minister, was arrested in the month of November last year in bribery case and was sent to judicial custody.
Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.
Calling the SC judgement a 'moral victory' Mamata decided to end her theatrics today
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