Rose Valley case: IPS Rajeev Kumar appears before CBI
Kolkata, Aug 16 (IBNS): IPS Rajeev Kumar on Friday appeared before the Central Bureau of Investigation (CBI) at CGO Complex here in connection with the Rose Valley scam.
Rose Valley: ED summons TMC MPs Tapas Pal, Sudip Bandyopadhyay
Kolkata, Oct 2 (IBNS): The Enforcement Directorate (ED) has summoned two Trinamool Congress (TMC) parliamentarians, Tapas Pal and Sudip Bandyopadhyay, in connection with its ongoing probe into multi-crore Rose Valley chit fund scam, officials said on Tuesday.
Rose Valley scam: CBI quizzes Shrikant Mohta of Shree Venkatesh Films
Kolkata, Aug 29 (IBNS): The Central Bureau of Investigation (CBI) on Wednesday interrogated one of the founder-directors of SVF Entertainment Pvt. Ltd. (formerly Shree Venkatesh Films), Shrikant Mohta, in connection with its ongoing probe into Rose Valley chit fund scam, officials said.
Rose Valley scam: TMC MP Tapas Pal gets bail
Cuttack, Feb 3 (IBNS): Trinamool Congress MP Tapas Pal, who was arrested for his alleged involvement in a chit fund scam, was released with a bail by the Orissa High Court on Saturday, media reports said.
Rose Valley: TMC MP Sudip Bandyopadhyay sent to 14-day judicial custody
Bhubaneswar, Jan 12 (IBNS): A local court in Bhubaneswar on Thursday sent arrested Trinamool Congress (TMC) Parliamentary leader Sudip Bandyopadhyay to judicial custody for 14 days.
Sudip Bandyopadhyay's arrest: TMC demonstrates at CBI offices in Kolkata, Bhubaneswar
Kolkata/Bhubaneswar, Jan 9 (IBNS): Protesting against the arrest of Trinamool Congress (TMC) Parliamentary leader Sudip Bandyopadhyay, West Bengal's ruling party on Monday staged demonetisation in front Central Bureau of Investigation (CBI) offices in Kolkata and neighbouring state Odisha's capital Bhubaneswar.
BJP govt never interferes in any investigation: Piyush Goyal
Kolkata, Jan 3 (IBNS): With Trinamool Congress (TMC) leaders calling the arrests of party MPs- Sudip Bandyopadhyay and Tapas Pal- a vendetta politics of the BJP government, Union Minister Piyush Goyal said that BJP-ruled Central government never interfered into any probe of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
PM Modi tries to silence opponents with fear tactics: Mamata Banerjee
Kolkata, Jan 3 (IBNS): West Bengal Chief Minister Mamata Banerjee on Tuesday attacked the Centre over the arrest of party MP Sudip Bandyopadhyay in connection with its ongoing investigation into Rose Valley chit fund scam by the CBI and said Prime Minister Narendra Modi is trying to silence his opponents with fear tactics.
Rose Valley scam: CBI arrests TMC MP Sudip Bandyopadhyay
Kolkata, Jan 3 (IBNS): The Criminal Bureau of Investigation (CBI) on Tuesday afternoon booked Trinamool Congress (TMC) Lok Sabha MP Sudip Bandyopadhyay in connection with its ongoing investigation into Rose Valley chit fund scam, officials said.
Sudip Bandopadhyay to apear before CBI today
Kolkata, Jan 3 (IBNS): TMC MP Sudip Bandopadhyay is likely to appear before the CBI on Tuesday, reports said.