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National News

Feb 03, 2020
4:08PM

Rose Valley Ponzi Scheme Case: ED attaches over 70 crore rupees assets

@dir_ed
The Enforcement Directorate has attached properties worth over 70 crore rupees in connection with the Rose Valley Ponzi Scheme Case. The attached properties includes land, Hotel and Bank Accounts of Rose Valley Group. The agency initiated investigation under Prevention of Money Laundering Act on the basis of the FIRs and charge sheets received from West Bengal Police against the Companies and others.

The investigation revealed that Rose Valley Group of Companies were illegally and fraudulently collecting deposits from public with the intention to cheat them by falsely promising high returns on their investment. The companies collected more than 17 thousand 520 crore rupess from public throughout the country by luring depositors with false promise of high return. The promoter, owner and Chairman of Rose Valley Group of Companies Gautam Kundu was arrested by Enforcement Directorate in 2015 and is still in judicial custody.

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