Rose Valley Money Laundering Case
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Probe Agency Attaches Assets Worth Rs 159 Crore In Rose Valley Case
Assets worth around Rs 150 crore have been attached under the anti-money laundering law as part of an ongoing investigation against the Rose Valley Group, the Enforcement Directorate said on Wednesday.
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Enforcement Directorate Seizes Seven Vehicles In Rose Valley Case
The Enforcement Directorate has seized seven four-wheeled cars after it recently conducted fresh raids in connection with the multi-crore rupees Rose Valley money laundering case.
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Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
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.
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today 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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Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Group, which sponsored the IPL team for two years.
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Kolkata Man Arrested In Rose Valley Fraud Case
The Enforcement Directorate has arrested a Kolkata-based businessman in connection with its money laundering probe into the Rose Valley ponzi scam case, officials said Monday.
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Enforcement Directorate Attaches Rs 130 Crore Assets In Ponzi Scam
The Enforcement Directorate Thursday attached assets worth Rs 130 crore in connection with its money laundering probe in the Rose Valley ponzi scam case, officials said.
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Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
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Rose Valley Money Laundering Case: Enforcement Directorate Seizes Diamonds, Gold Worth Rs 40 Crore
The Enforcement Directorate (ED) on Thursday claimed it has seized diamonds, rubies, sapphires and gold ornaments worth Rs 40 crore in connection with its money laundering probe into the Rose Valley chit fund scam case.
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Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
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Probe Agency Attaches Assets Worth Rs 159 Crore In Rose Valley Case
Assets worth around Rs 150 crore have been attached under the anti-money laundering law as part of an ongoing investigation against the Rose Valley Group, the Enforcement Directorate said on Wednesday.
-
Enforcement Directorate Seizes Seven Vehicles In Rose Valley Case
The Enforcement Directorate has seized seven four-wheeled cars after it recently conducted fresh raids in connection with the multi-crore rupees Rose Valley money laundering case.
-
Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
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.
-
Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
-
Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Group, which sponsored the IPL team for two years.
-
Kolkata Man Arrested In Rose Valley Fraud Case
The Enforcement Directorate has arrested a Kolkata-based businessman in connection with its money laundering probe into the Rose Valley ponzi scam case, officials said Monday.
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Enforcement Directorate Attaches Rs 130 Crore Assets In Ponzi Scam
The Enforcement Directorate Thursday attached assets worth Rs 130 crore in connection with its money laundering probe in the Rose Valley ponzi scam case, officials said.
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Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
-
Rose Valley Money Laundering Case: Enforcement Directorate Seizes Diamonds, Gold Worth Rs 40 Crore
The Enforcement Directorate (ED) on Thursday claimed it has seized diamonds, rubies, sapphires and gold ornaments worth Rs 40 crore in connection with its money laundering probe into the Rose Valley chit fund scam case.
-
Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
