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KOLKATA, Nov 4: The Enforcement Directorate conducted searches in at least four places in the city and surrounding areas in the money laundering probe involving the Rose Valley chit fund.
"Our officers have conducted searches at 4-5 places including residential premises of some associates of the company and also offices of the group's associated company in the location of EM Bypass, Salt Lake and Barasat," an ED official said.
Some important documents have been recovered, the official added.
The central agency had attached assets including resorts, hotels, land parcels worth Rs 2,300 crore across districts of West Bengal. The agency has been probing the diversion of funds from the Rose Valley Group's deposit-taking companies. - IANS
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