Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The Rose Valley group of companies "had collected huge amount of money from gullible public by floating various fake and fictitious schemes and defaulted the re-payments."
Multiple charge sheets have been filed by the Enforcement Directorate in this case so far
New Delhi:
The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.