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    • Rose Valley Ponzi scheme: ED facilitates restitution of Rs 19 cr to defrauded investors

      This release of Rs 19.40 crore marks a pivotal step towards further restitution of additional properties, as outlined in the second charge sheet

    • Rose Valley money laundering case: PMLA court convicts director Arun Mukherjee

    • ED pegs value of seized properties of Rose Valley at Rs 4685.4 cr

    • Rose Valley ponzi scam: ED attaches over Rs 2,300-crore assets

    • Sebi orders refund for Rose Valley holiday plan investors

    • Money laundering probe in Vyapam on track: ED Director

    • SEBI struggles to shield savers from more Saharas

    • Beyond the reach of banks, fund scams target Indians

      Dalia Ghosh, a 28-year-old nurse in Kolkata, invested her savings in an unlicensed fund run by media conglomerate Saradha Group last year, hoping to start her own clothes business.

    • WB Chit fund scam: Sebi turns heat on dozen other firms

      The chit fund scam in West Bengal is getting bigger with market regulator Sebi turning the heat on over a dozen other companies running similar Ponzi schemes. People are rushing to withdraw Rs 20,000 crore invested in these companies.

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