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Friday, March 13, 2026
TopicRose Valley

Topic: Rose Valley

FATF cites ED’s restitution to Rose Valley, IREO depositors in paper on global best practices

ED welcomed FATF mentions, saying ‘inclusion of Indian examples, references to ED’s practices underlines credibility of India’s enforcement mechanisms’.

What paved way for Rs 12 crore restitution to Rose Valley investors mid-trial

Assets Disposal Committee constituted by Kolkata HC will work on restitution plan for 22 lakh Rose Valley investors on principle of ‘proportionality’, it is learnt.

ED attaches assets of KKR, Kolkata’s St Xavier’s College in Rose Valley ponzi scam

Probing money laundering charges, the ED has attached Rs 1 crore from 3 accounts of St Xavier’s College and Rs 11.87 crore of KKR.  

On Camera

A war in the Gulf, a crisis in Gujarat’s Morbi: India’s ceramics capital counts the cost

Morbi makes 80-90% of India’s ceramic exports. The West Asia conflict has cut its propane supply, shutting 200 factories and threatening 400 more—along with 9 lakh livelihoods.

India-Bangladesh relations on track—After military intel chief’s visit, envoy goes to Army War College

In a first during his tenure as High Commissioner to India, Riaz Hamidullah addressed JOCAP consisting of tri-forces officers, as New Delhi & Dhaka step up normalisation efforts.

Trump brings the Age of Humiliation for friends. Modi needs stoicism abroad, humility at home

Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.