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Rose Valley Group official sent to 7 yrs jail in money laundering case

Rose Valley Group official sent to 7 yrs jail in money laundering case By IANS | Published on Sat, Feb 13 2021 14:18 IST | 0 Views Crime. (File Photo: IANS). Image Source: IANS News New Delhi, Feb 13 : A Special PMLA court has sent Rose Valley Group official Arun Mukherjee to seven years imprisonment with a fine of Rs 2.5 lakh in connection with a money laundering probe. An ED official here said that the Special PMLA court on Friday evening sentenced Mukherjee to seven years imprisonment with a fine of Rs 2.5 lakh and default rigorous imprisonment for another 6 months. The financial probe agency had registered a case against Rose Valley Real Estates Construction Ltd. its Chairman Gautam Kundu along with other persons related to the company in 2014.

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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case

Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.

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Rose Valley case: PMLA court convicts Debenture Trustee Arun Mukherjee

Rose Valley case: PMLA court convicts Debenture Trustee Arun Mukherjee Provisional Attachment order under PMLA was issued in respect of fourteen fixed deposits having total value of Rs 12 crores. (Image Source: File Photo) Updated: Feb 13, 2021, 11:51 PM IST Enforcement Directorate (ED) initiated investigation under the provisions of Prevention of Money Laundering Act, 2002 against Rose Valley Real Estates Construction Ltd. Chairman Gautam Kundu along with other persons related to company. It was alleged in the Securities Exchange Board of India that Rose Valley Real Estate Construction Limited and its Associate Companies repeatedly floated Secured Non - Convertible Debentures in the year 2001-2002, 2004-2005, 2005-2006 and in 2007-2008 and issued to more than 49 persons in each financial year and illegally raised the total sum of Rs 12.82 crores.

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Rose Valley Group officer jailed for 7 years in money laundering case, Delhi News in Hindi

Rose Valley Group officer jailed for 7 years in money laundering case, Delhi News in Hindi
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