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ED Disburses ₹2.29 Crore More to Ponzi Scam Victims
The Statesman
|March 01, 2025
Enforcement Directorate (ED), on Friday, informed that a fresh disbursal of Rs 2.29 crore as refund to 3,652 deposits in the Ponzi scheme of West Bengal-based chit fund entity Rose Valley Group has been completed in the last and fifth phase by the asset disposal committee headed by Justice Dilip Kumar Seth (retired) and comprising officials of ED.
With this fresh disbursal, the total refund to as many as 32,319 depositors in Rose Valley schemes has touched Rs 21.98 crore, the ED said on Friday.
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