ED restitutes Rs 19.40 cr to defrauded investors of Rose Valley

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing...

ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...

New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...

Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized

New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh...

ED seizes assets of Rose Valley Group worth Rs 304 crore

New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of...

CBI arrests Rose Valley Group chief Gautam Kundu's wife

Kolkata (West Bengal) [India], January 15 (ANI): The Central Bureau of Investigation (CBI) arrested Subhra Kundu,...

ED attaches properties of 3 entities in Rose valley case

New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of...

ED attaches assets worth Rs. 130 crore of Rose Valley Group

New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a...

ED attaches assets worth Rs 300 Cr of Rose Valley Group

Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs....

Furious Didi targets PM Modi, says democracy under threat

Kolkata (West Bengal) [India], Jan. 3 (ANI): Asserting that democracy is under grave threat under Prime Minister...

Rose Valley scam: Court rejects Tapas Paul's bail plea

Bhubaneswar (Odisha) [India], Dec. 31 (ANI): The special Chief Judicial Magistrate Central Bureau of Investigation...