தலைவர் கௌதம் குண்டு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from தலைவர் கௌதம் குண்டு. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In தலைவர் கௌதம் குண்டு Today - Breaking & Trending Today

Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case


Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The Rose Valley group of companies had collected huge amount of money from gullible public by floating various fake and fictitious schemes and defaulted the re-payments.
Multiple charge sheets have been filed by the Enforcement Directorate in this case so far
New Delhi:
The Enforcement Directorate (ED) today said it has taken possession of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha. ....

West Bengal , Gautam Kundu , Rose Valley Case , Enforcement Directorate , Rose Valley , Money Laundering Act , Adjudicating Authority , Chairman Gautam Kundu , Enforcement Directorate Ed , மேற்கு பெங்கல் , கௌதம் குண்டு , அமலாக்கம் இயக்குநரகம் , உயர்ந்தது பள்ளத்தாக்கு , பணம் சலவை நாடகம் , தலைவர் கௌதம் குண்டு , அமலாக்கம் இயக்குநரகம் எட் ,

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 ....

Gautam Kundu , Supreme Court , Rose Valley Hotels , Rose Valley Group , Enforcement Directorate , Chairman Gautam Kundu , Rose Valley , Rose Valley Real Estates , Rose Valley Group Ed , Ed On Rose Valley Group , Rose Valley Group Ponzi Scheme , கௌதம் குண்டு , உச்ச நீதிமன்றம் , உயர்ந்தது பள்ளத்தாக்கு ஹோட்டல் , உயர்ந்தது பள்ளத்தாக்கு குழு , அமலாக்கம் இயக்குநரகம் , தலைவர் கௌதம் குண்டு , உயர்ந்தது பள்ளத்தாக்கு ,

ED takes possession of assets worth Rs 304 crore in Rose Valley case


Search
ED takes possession of assets worth Rs 304 crore in Rose Valley case
Seized items include 412 movable properties and 426 immovable properties
 
The Enforcement Directorate on Friday said it has taken possession of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
Possession has been taken of properties of the Rose Valley group of companies throughout West Bengal, Tripura and Odisha under the Prevention of Money Laundering Act (PMLA), the central probe agency said in a statement.
This includes 412 movable properties amounting to Rs 47 crore and 426 immovable properties worth Rs 257 crore, it said. ....

West Bengal , Gautam Kundu , Enforcement Directorate , Rose Valley , Money Laundering Act , Adjudicating Authority , Chairman Gautam Kundu , மேற்கு பெங்கல் , கௌதம் குண்டு , அமலாக்கம் இயக்குநரகம் , உயர்ந்தது பள்ளத்தாக்கு , பணம் சலவை நாடகம் , தலைவர் கௌதம் குண்டு ,

Rose Valley Group official sent to 7 yrs jail in money laundering case


Rose Valley Group official sent to 7 yrs jail in money laundering case
​ By
IANS
|
Published on
​ Sat, Feb 13 2021 14:18 IST
|
​ 0 Views
Crime. (File Photo: IANS). Image Source: IANS News
New Delhi, Feb 13 : A Special PMLA court has sent Rose Valley Group official Arun Mukherjee to seven years imprisonment with a fine of Rs 2.5 lakh in connection with a money laundering probe.
An ED official here said that the Special PMLA court on Friday evening sentenced Mukherjee to seven years imprisonment with a fine of Rs 2.5 lakh and default rigorous imprisonment for another 6 months.
The financial probe agency had registered a case against Rose Valley Real Estates Construction Ltd. its Chairman Gautam Kundu along with other persons related to the company in 2014. ....

West Bengal , New Delhi , Samit Banerjee , Gautam Kundu , Barun Mukherjee , Rose Valley Real Estates Construction Ltd , Rose Valley Real Estate Construction , Securities Exchange Board Of India , Rose Valley Group , Rose Valley Real Estates Construction , Chairman Gautam Kundu , Debenture Trustee , Special Court , Securities Exchange Board , Rose Valley Real Estate Construction Limited , Associate Companies , Secured Non Convertible Debentures , மேற்கு பெங்கல் , புதியது டெல்ஹி , அமித் பானர்ஜி , கௌதம் குண்டு , அருண் முகர்ஜி , உயர்ந்தது பள்ளத்தாக்கு ரியல் தோட்டங்கள் கட்டுமானம் லிமிடெட் , உயர்ந்தது பள்ளத்தாக்கு ரியல் எஸ்டேட் கட்டுமானம் , பத்திரங்கள் பரிமாற்றம் பலகை ஆஃப் இந்தியா , உயர்ந்தது பள்ளத்தாக்கு குழு ,