ED attaches properties in money laundering investigation against Rose Valley Group of Companies
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Rose Valley Group scam: ED carries out seach operation in Kolkata, seizes 7 luxurious vehicles
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
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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.