[부동산] Rose Valley 사기에 집행국, SRK와 연결된 자산을 포함하여 Rs 70 Crores의 자산 자료로 첨부
[INDIA REAL ESTATE NEWS] Good morning, everyone. I’m Kyungwon staff of Kamagroup. Here I have important INDIA REAL ESTATE news to share with you which is as mentioned under.
The ED has attached assets worth over Rs 70 crores, including a company that owns actor Shah Rukh Khan’s IPL cricket team, in connection with its money laundering probe in the Rose Valley ponzi scam.
The Enforcement Directorate (ED), on February 3, 2020, said that it has attached three entities – Multiple Resorts Pvt Ltd, Kolkata’s St Xavier’s College and Knight Riders Sports Pvt Ltd – in connection with its money laundering probe in the Rose Valley ponzi scam.
The agency, in a statement, said that ‘movable and immovable properties belonging to various entities and individuals, who received funds from Rose Valley Group and related entities, having book value of Rs 70.11 crores, have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA)’
Read more https://housing.com/news/rose-valley-ponzi-scam-ed-attaches-assets-worth-rs-2300-crores/
Have a nice day.