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...

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...

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 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...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case

Dec 25, 2022

The National Accountability Bureau (NAB) grants bail against money laundering case