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Arun Mukherjee
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National :
ED attaches properties in money laundering investigation against Rose Valley Group of Companies
New Delhi [India], April 28 : The Directorate of Enforcement has attached movable and immovable properties valued more than ... ...
National :
Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr
New Delhi, Nov 12 The Enforcement Directorate (ED) on Friday said it has conducted search operations at seven ... ...
National :
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case
Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case. ...
National :
Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes. ...
National :
SC to hear petitions of political violence in West Bengal on May 25
The Supreme Court has announced that it will hear the filed petitions seeking to constitute a Special Investigation Team (SIT) to probe the alleged incidents of political violence and targeted killings in the state of West Bengal on May 25. ...
National :
PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail. ...
National :
Rose Valley Group official sent to 7 yrs jail in money laundering case
New Delhi, Feb 13 A Special PMLA court has sent Rose Valley Group official Arun Mukherjee to seven ... ...