Gautam Kundu News

Politics

Rose Valley ponzi scam case: ED attaches Rs2300 crore assets

With the latest action, the total value of assets seized in this case stands at about Rs4,200 crore

1 min read29 Mar 2018
Companies

Sebi bans Rose Valley Real Estate, directors from markets

Sebi has also restrained the directors of Rose Valley Real Estate from associating themselves with any listed public company for a period of four years

1 min read9 Jan 2018
Politics

Spotlight on delay in ED raid on Rose Valley arm Adrija

ED and the CBI have been probing the Rose Valley group's illegitimate deposit collection business since early 2014 under direction from the Supreme Court

2 min read3 Jan 2018
Politics

Rose Valley case: ED raids outlets of Adrija Gold

Adrija was widely seen as a venture funded by public deposits illegitimately collected by Gautam Kundu's Rose Valley group

1 min read28 Dec 2017
Politics

Two TMC MPs publicly endorsed Rose Valley’s illegitimate deposit schemes: CBI

The two TMC MPs said they supported Rose Valley group because it created jobs, but only to earn people's confidence in its illegitimate deposit schemes, says the CBI charge sheet

2 min read3 May 2017
Politics

8 hotels, Rolls Royce among assets worth ₹1,250 crore attached in Rose Valley case

Officials said ED issued a provisional attachment order for seizing hotels of the Rose Valley group located across India

1 min read22 Dec 2016
Companies

Rose Valley’s Kundu keeps away from jewellery retailing business

Kundu quit as director of Adrija Gold Corp. in December after being on the company's board for eight months

2 min read14 Apr 2015
Politics

Rose Valley case: ED files chargesheet against 6

All the accused have been charged under Prevention of Money Laundering Act

1 min read2 Apr 2015
Companies

Rose Valley chairman Gautam Kundu’s bail plea rejected

Kundu's lawyers had appealed for a bail claiming not a single investor had lost money. The court rejected the plea and remanded him to jail custody till 9 April

1 min read31 Mar 2015
Companies

Rose Valley chief remanded in ED custody

Gautam Kundu was earlier arrested by the federal agency for money laundering

1 min read26 Mar 2015
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