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.City police sources said that the fresh .
স্থাবর, অস্থাবর মিলিয়ে নতুন করে ৫৪ কোটি টাকারও বেশি সম্পত্তি বাজেয়াপ্ত করা হয়েছে। বাজেয়াপ্ত সম্পত্তির মধ্যে রয়েছে গৌতম কুন্ডু এবং তাঁর স্ত্রী শুভ্রার নামে বিমাও।
The attached properties consists of insurance policies in the name of its chairman Gautam Kundu and his wife, plots of land located in West Bengal, Maharashtra, Madhya Pradesh and Bihar acquired by the companies of Rose Valley Group from the funds collected from the gullible investors.
The Enforcement Directorate (ED) has attached movable and immovable properties worth over Rs 54 crores in an ongoing investigation against the Rose Valley Group of Companies and its promoters in a PMLA case.The ED had earlier attached and .
The Directorate of Enforcement has attached movable and immovable properties valued more than Rs 54 Crore in an ongoing investigation against Rose Valley Group of Companies and its promoters under the Prevention of Money Laundering Act, 2002.