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Court frames charges against Rose Valley Group, assets to be restituted to claimants
The New Indian Express Sambalpur
|January 17, 2025
THE Special Court (PMLA) here on Wednesday framed charges against ponzi firm Rose Valley Group and its promoters accused of swindling a whopping ₹17,000 crore from depositors in different states of the country.
The court has also given its approval for the attached movable and immovable property to be restituted to the legitimate claimants.
The ED had filed a chargesheet against Rose Valley's promoters Gautam Kundu and Shibamoy Dutta in the Special Court here in 2016.
The central agency had attached movable property amounting to ₹332 crore (current value of more than ₹400 crore including interest) in 2014 and 2015 through provisional attachment orders in connection with the case registered under PMLA.
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