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Enforcement Directorate files chargesheet in Rose Valley ponzi scam case

The Enforcement Directorate on Thursday evening filed the chargesheet in multi-crore Rose Valley ponzi scam.

http://ArunimaCNNIBN

Updated:April 2, 2015, 6:34 PM IST
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Enforcement Directorate files chargesheet in Rose Valley ponzi scam case
The Enforcement Directorate on Thursday evening filed the chargesheet in multi-crore Rose Valley ponzi scam.

The Enforcement Directorate on Thursday evening filed the chargesheet in multi-crore Rose Valley ponzi scam.

The chargesheet include names of six accused including head of the group.

The Economic Offence Wing (EOW) of state police had seized properties of Rose Valley which include 17 acres land and buildings on it worth over Rs 11 crore, 32 bank accounts having over Rs 51 crore deposits and cash of Rs 47 lakh from some of the 65 branches of the company.

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