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2024

Rose Valley Group Ponzi scheme: ED facilitates restitution of Rs 19.40 cr to defrauded investors

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The Enforcement Directorate has facilitated the restitution of Rs 19.40 crore to defrauded investors of the Rose Valley Group Ponzi scheme, as per the directives of a special PMLA court in Kolkata. The funds have been transferred to the Rose Valley Asset Disposal Committee, marking a significant step towards restitution for bona fide investors.