Skip to main content
NTv Online

World

World
  • Africa
  • Americas
  • Asia Pacific
  • Europe
  • Mid East
  • More
  • Offbeat
  • South & Central Asia
  • Viral
  • Bangla Version
  • Archive
  • Bangladesh
  • World
  • Sports
  • Entertainment
  • Business
  • Comment
  • Education
  • Life
  • Health
  • Art & Culture
  • Election
  • বাংলা
  • Bangladesh
  • World
  • Sports
  • Entertainment
  • Business
  • Comment
  • Education
  • Life
  • Health
  • Art & Culture
  • Election
  • বাংলা
  • Bangla Version
  • Archive
Follow
  • World
30 December, 2016, 21:55
Update: 30 December, 2016, 21:55
More News
Coronavirus: Bangladeshi doctor in China donates face masks
N.Korea warns US could 'pay dearly' for human rights criticism
Pervez Musharraf sentenced to death for treason
Devastating fire kills at least 43 in Indian capital
Indian court rules in favour of Hindu temple on disputed land

Trinamool MP Tapas arrested in Rose Valley chit fund case

30 December, 2016, 21:55
Update: 30 December, 2016, 21:55

Dhaka: The CBI on Friday arrested Trinamool Congress MP Tapas Paul in connection with the alleged Rose Valley chit fund scam. The MP had reached the Central Bureau of Investigation office in North 24 Parganas in the morning.

Earlier this week, the investigative agency had summoned Paul in connection with the case. Another TMC MP Sudip Bandyopadhyay, too, was asked to present himself before the CBI team on December 30, reports The Indian Express.

The CBI has already filed a chargesheet against Rose Valley chairman Gautam Kundu and three other accused. The firm has been charged with defrauding depositors from across the country of Rs 17,000 crore, out of which Rs 450 crore was received by the ponzi firm from Odisha alone.

Several TMC members are facing charges in a number of alleged chit fund cases, including that of Saradha. Actor-turned Trinamool Congress MP Tapas Paul was the first Trinamool MP to be chargesheeted in a case other than the multi-crore Saradha scam and was also the first one to be chargesheeted by CID.

On March, 2015, Paul and his wife were alleged to be in the board of directors of two Rose Valley firms. In connection with the Rose Valley case, the CBI conducted raids at two of the residences of Paul in south Kolkata and seized documents.

Most Read
  1. WHO site shows how they refuse to acknowledge scientific evidence on vaping
  2. Tholos Foundation urges Bangladesh govt not to ban e-cigarettes
  3. India bans service charge at hotels and restaurants
  4. Bangladesh and Australia working towards key trade partners
  5. Bigger and better Mother Language Day Walk
  6. Islamic State loses second leader in two years
Most Read
  1. WHO site shows how they refuse to acknowledge scientific evidence on vaping
  2. Tholos Foundation urges Bangladesh govt not to ban e-cigarettes
  3. India bans service charge at hotels and restaurants
  4. Bangladesh and Australia working towards key trade partners
  5. Bigger and better Mother Language Day Walk
  6. Islamic State loses second leader in two years

Follow Us

Alhaj Mohammad Mosaddak Ali

Chairman & Managing Director

NTV Online, BSEC Building (Level-8), 102 Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215 Telephone: +880255012281 up to 5, Fax: +880255012286 up to 7

Browse by Category

  • About NTV
  • NTV Programmes
  • Advertisement
  • Web Mail
  • NTV FTV
  • Satellite Downlink
  • Europe Subscription
  • USA Subscription
  • Privacy Policy
  • Terms & Conditions
  • Contact

Our Newsletter

To stay on top of the ever-changing world of business, subscribe now to our newsletters.

* We hate spam as much as you do

Alhaj Mohammad Mosaddak Ali

Chairman & Managing Director

NTV Online, BSEC Building (Level-8), 102 Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215 Telephone: +880255012281 up to 5, Fax: +880255012286 up to 7

Reproduction of any content, news or article published on this website is strictly prohibited. All rights reserved