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ED attaches assets worth ₹304 crore of Rose Valley Group - The Hindu BusinessLine

ED attaches assets worth ₹304 crore of Rose Valley Group
April 30, 2021
Central probe agency had registered an FIR against the firm and its chairman in 2014
Enforcement Directorate has taken possession of movable and immovable properties worth ₹304 crore of Rose Valley Group of companies under prevention of money laundering rules.
The central probe agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014.
The Rose Valley scam is an old-fashioned Ponzi scheme promise the moon, collect and rotate money in loop until the fun finally stops. Entities affiliated to the group Rose Valley Real Estates and Constructions and Rose Valley Hotels and Entertainment garnered thousands of crores from investors, primarily in the eastern States. These sums were ostensibly instalments for property purchases or holiday packages. But investors also had the option of getting their money back with a tidy interest up to 21 per cent annu ....

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Supreme Court Grants Bail To Bengali Film Producer Srikant Mohta Accused In 1400 Crore Chit Fund Scam

Supreme Court Grants Bail To Bengali Film Producer Srikant Mohta Accused In 1400 Crore Chit Fund Scam
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After rejection of three successive bail applications by the Orissa High Court, the Supreme Court on Monday granted bail to Bengali film producer Srikant Mohhta, who was arrested by CBI in January 2019 for his alleged complicity in a chit fund scam case. The bench headed by Justice D. Y. Chandrachud was hearing Mohta s SLP against the December 1, 2020 decision of the High Court denying him.
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