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Rose Valley Ponzi scam: Centre hands over ₹515 crore to help 7.5 lakh victims
The Statesman Siliguri
|April 13, 2025
The government on Saturday handed over Rs 515.31 crore to Justice D.K. Seth (Retd), Chairman of the Asset Disposal Committee which was formed for the purpose of restitution of properties to legitimate investors in the Rose Valley Ponzi scam.
The amount of Rs. 515.31 crore was attached by Directorate of Enforcement (ED) in the years 2015-17 by investigating money trail and tracing 2,987 different bank accounts where the money collected from innocent victims had traversed.
According to a statement by the Ministry of Finance, the said bank accounts were then seized/attached following due process of law and converted into more than 700 fixed deposits (FDs) after confirmation of attachment by the Adjudicating Authority.
Dit verhaal komt uit de April 13, 2025-editie van The Statesman Siliguri.
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