Regulations referred
News Articles Referring the case
- [256] Ponzi scam: ED charge sheets Rose Valley chairman Gautam Kundu, 5 others
- [258] Ponzi scam: ED to file charge sheet in Rose Valley case on Wednesday
- [804] Rose valley ponzi scam: ED attaches assets worth Rs 2,300 crore
- [1568] Rose Valley case: ED seizes precious stones, gold worth Rs 40-crore
- [1826] Vijay Mallya PMLA case: ED to attach India assets worth Rs 9,000 crore
- [2046] ED grills KKR CEO Venky Mysore in Rose Valley ponzi scam
- [2054] Rose Valley PMLA case ED summons actor Prosenjit Chatterjee
- [2065] Rose Valley ponzi case ED arrests Kolkata-based man
- [2219] Rose Valley ponzi case: ED arrests Kolkata-based man Sudipto Roy Choudhary
- [3934] Rose Valley case: ED seizes precious stones, gold worth Rs 40 crore
- [4008] ED to attach Vijay Mallya’s assets worth Rs 9,000 crore in money laundering case