CBI arrests Rose Valley Group chief Gautam Kundu's wife

Jan 15, 2021

Kolkata (West Bengal) [India], January 15 : The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu...

ED seizes assets of Rose Valley Group worth Rs 304 crore

Apr 30, 2021

New Delhi [India], April 30 : The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of...

ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group

Aug 31, 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded...

ED attaches properties in money laundering investigation against Rose Valley Group of Companies

Apr 28, 2023

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

PMLA court convicts Arun Mukherjee in Rose Valley money laundering case

Feb 13, 2021

Kolkata (West Bengal) [India], February 13 : A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the...