Live Breaking News & Updates on Rose Valley Group|Page 2

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Complaint filed at ED against Locket Chatterjee alleging chit-fund connection

A Trinamool Congress councilor on Friday approached the Enforcement Directorate (ED) office here accusing actress-turned-politician and BJP Lok Sabha member Locket Chatterjee of being a beneficiary of the chit-fund entity Rose Valley Group.The . ....

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ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case

The Enforcement Directorate (ED) on Friday said that it carried out searches at several premises of Emparta Infrastructure Pvt Ltd and its directors in connection with the Rose Valley ponzi scheme money laundering caseThe financial probe . ....

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ED searches premises of Emparta Infrastructures in Rose Valley money laundering case

ED searches premises of Emparta Infrastructures in Rose Valley money laundering case
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