A Special Court in Odisha's Khurda ordered the release of Rs 332.76 crore - now valued at approximately Rs 450 crore - held ...
The special PMLA court in Bhubaneswar has ordered the release of Rs 332.76 crore of proceeds of crime, whose present value is ...
A special court in Odisha has mandated the return of Rs 450 crore linked to the Rose Valley multi-state chit fund scam to ...
The ADC has already processed 32,319 claims, resulting in the disbursal of around ₹22 crore of funds to investors, ED sources said. The restitution process is likely to acquire optimum pace over the ...
The Calcutta High Court had ordered confiscation of the properties owned by the Rose Valley Group to return money to the scam ...
A PMLA court in Bhubaneswar has ordered the reimbursement of Rs 332 crore to victims of the Rose Valley chit fund scam in ...
Rohit Khanna covers sectors like government finance, economy, industry and issues related to financial crime.
Victoria A. Bell (neé Dolski), age 97 of Rose Valley, PA, died on Sunday, February 9, 2025 at Naamans Creek Country Manor, Garnet Valley, PA. Victoria was born and raised in Chester, PA ...
A special court in Odisha has ordered the restoration of Rs 450 crore worth funds attached by the Enforcement Directorate in the multi-state chit fund scam allegedly perpetrated by the Rose Valley ...