Rose Valley Money Laundering Case
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'Rose Valley Money Laundering Case' - 1 News Result(s)
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Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
'Rose Valley Money Laundering Case' - 1 News Result(s)
-
Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
