Rose Valley Group在一个多国基金骗局中面临指控;为受害者返回而扣押的资产为5 000万美元。 Rose Valley Group faces charges in a multi-state chit fund scam; $50M in assets seized for victim return.
Bhubaneswar的一个特别法庭在一场多国基金骗局中,对玫瑰谷集团的促进者提出指控。 A special court in Bhubaneswar has framed charges against promoters of the Rose Valley Group in a multi-state chit fund scam. 执法局已扣押价值超过400卢比(约5 000万美元)的资产,这些资产可能很快归还受害者。 The Enforcement Directorate has attached assets worth over Rs 400 crore (around $50 million), which could soon be returned to victims. 在加尔各答、古瓦哈提和阿加塔拉,该案也正在调查之中,为归还而获得更多的资产。 The case is also under investigation in Kolkata, Guwahati, and Agartala, with more assets being secured for restitution.