ED restitutes ₹2.29 crore to defrauded investors of Rose Valley Group
Enforcement Directorate disburses ₹2.29 crore to Rose Valley scam victims, with over 3,700 beneficiaries in fifth round.
Bengal: ED Disburses Rs 2.29 Crore More Funds To Vicitms In Ponzi Scam Case
Enforcement Directorate (ED), on Friday, informed that a fresh disbursal of Rs 2.29 crore as refund to 3,652 deposits in the ...
来自MSN1 个月
Court frames charges against Rose Valley Group, assets to be restituted to claimants in Odisha
BHUBANESWAR: The Special Court (PMLA) here on Wednesday framed charges against ponzi firm Rose Valley Group and its promoters accused of swindling a whopping Rs 17,000 crore from depositors in ...
CBI arrests Rose Valley Group's jailed CMD's wife Subhra Kundu
Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Friday arrested actress and Rose Valley Group's jailed CMD Gautam Kundu's wife, Subhra Kundu, in connection with its ongoing probe into Rose ...