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Rose Valley: ED attaches Rs 70 cr assets of 3 firms; one linked to SRK

Multiple charge sheets have been filed in the courts in Kolkata and Bhubaneswar by the ED in this case

Press Trust of India  |  New Delhi 

Enforcement directorate

The Enforcement Directorate has attached assets worth over Rs 70 crore of three firms, including of a company linked to an IPL cricket team promoted by actor Shah Rukh Khan, in connection with a money laundering probe in the Rose Valley ponzi scam case, the agency said on Monday.

It said in a statement 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 crore have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA)".

Multiple charge sheets have been filed in the courts in Kolkata and Bhubaneswar by the ED in this case.

First Published: Mon, February 03 2020. 14:40 IST
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