Rose valley money return 2022 | rose valley khabar | rose valley latest news 2022 | Is Rose Valley returning money?
Proceedings have been initiated for recovery of Rs 5,000 crore, along with returns due to investors, from Rose Valley and its then directors -- Gautam Kundu, Ashok Kumar Saha, Shibamoy Dutta and Abir Kundu, the Securities and Exchange Board of India (Sebi) said in an attachment notice. What is Rose Valley case?
Rose Valley money-laundering case: ED attaches assets worth Rs 26.98 crore. Rose Valley Group of companies is accused of cheating lakhs of people through its Ponzi schemes. Earlier on August 24, ED had seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group.
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