Rose Valley Ponzi case: Odisha court releases Rs 332.7 crore to repay investors
A special court in Khurda, Bhubaneswar released Rs 332.7 crore, which was held as fixed deposits, in connection with the Rose ...
Former IRS agent found guilty in Ponzi scheme targeting elderly Santa Rosa woman
A Southern California woman was found guilty Thursday of defrauding an elderly Santa Rosa woman of more than $1.5 million in ...
India Today on MSN2d
Rose Valley chit fund scam: ED secures Rs 450 crore to return to duped investors
A Special Court in Odisha's Khurda ordered the release of Rs 332.76 crore - now valued at approximately Rs 450 crore - held ...
Dinalipi News1d
Remove encroachments from Rose Valley properties, ED writes to 9 states
Bhubaneswar: The Enforcement Directorate (ED) has written to the governments of Odisha and eight other states, including West ...
The Hindu15d
ED restitutes ₹2.29 crore to defrauded investors of Rose Valley Group
The Enforcement Directorate (ED) officials and Asset Disposal Committee (ADC) disbursed 2.29 crore to over 3,700 people who were victims of the Rose Valley Ponzi Scheme scam. This is the fifth ...