A provisional order for attachment of assets has been issued under the Prevention of Money Laundering Act (PMLA) and as many as 139 immovable properties consisting land, flats, commercial and office space, shops etc. registered in the name of various companies of Rose Valley Group and its directors
The Enforcement Directorate (ED) on Wednesday said it has attached 139 movable and immovable properties worth Rs 150 crore belonging to the Rose Valley Group of Companies and the directors, under the Prevention of Money Laundering Act .
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The Central Bureau of Investigation (CBI) on Friday said that it has filed a supplementary chargesheet against eight including four persons and four private firms in connection with a chit fund fraud case of Rs 191,18,90,089 cr.The chargesheet .