scorecardresearch
Add as a preferred source on Google
Tuesday, November 25, 2025
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.

Rose Valley has returned Rs 10,500 crore of investor money, says ED

An official said that ED has also attached properties worth Rs 4,500 crore and filed 2 prosecution complaints with the designated Prevention of Money-Laundering Act court.

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.  

CBI summons Partha Chatterjee & Rajeev Kumar as it investigates Saradha, Rose Valley scams

TMC leader Partha Chatterjee was called in after his name reportedly surfaced during the CBI's questioning of party spokesperson Derek O'Brien in connection with the Saradha scam.

Supreme Court refuses to monitor ongoing CBI investigation into Saradha chit fund scam

The top court had directed Rajeev Kumar to cooperate into the investigation.

On Camera

Worker exploitation powers the firework industry in Tamil Nadu’s Sivakasi

For an industry globally classified as hazardous, protections such as health insurance and a provident fund for workers are necessities. In Sivakasi, they remain elusive.

172 countries & counting, India looks to hit new record in rice exports. But there’s a flip side

The industry forecasts exports are set to grow 16% in 2025-26, boosted by surplus domestic production and a drive to push into 26 underserved global markets with strong potential.

India and France to jointly manufacture HAMMER air-to-surface missile

Indigenisation level will progressively increase up to 60 percent with key sub-assemblies, electronics and mechanical parts being manufactured locally.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.