The financial probe agency, in a statement, said that it carried out searches at the several premises of the company and its directors in West Bengal’s Siliguri and Sikkim on Thursday.
The Enforcement Directorate (ED) on Friday said that it carried out searches at several premises of Emparta Infrastructure Pvt Ltd and its directors in connection with the Rose Valley ponzi scheme money laundering caseThe financial probe .
ED searches premises of Emparta Infrastructures in Rose Valley money laundering case newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
Kolkata, June 28 (IANS) The Enforcement Branch (EB) of Kolkata Police has started a fresh case of Employees’ Provident Fund (EPF) defalcation against Gautam Kundu, the chief of the multi-crore chit fund entity Rose Valley Group.