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Rose Valley Group
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Rose valley group, Latest News
The Anschutz Entertainment Group is an American worldwide sporting and music entertainment presenter and a subsidiary of The Anschutz Corporation. It is the world's largest owner of sports teams and sports events.
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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 :
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. ...
International :
Odisha police arrests absconding chit fund manger
Bhubaneswar, Aug 3 The Odisha police has arrested state head of the Rose Valley Group, Bikramjit Bhowmik from ... ...
National :
ED seizes assets of Rose Valley Group worth Rs 304 crore
The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering. ...
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 ... ...
National :
ED questions KKR CEO in Rose Valley chit fund scam case
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Gro ...