Overview

• Fresh attachments in the Rose Valley case cover a Kolkata bungalow and shares of 32 front companies, valued at about Rs 262.90 crore under the PMLA.
• ED Kolkata says Rose Valley allegedly mobilised about Rs 17,520 crore and left an estimated Rs 6,666 crore unpaid to investors, with trial ongoing since the 2014 PMLA case against the group.
• The Asset Disposal Committee reports refunds of Rs 72.76 crore to 94,627 investors in the Rose Valley matter through ten disbursement phases ordered by the Calcutta High Court.
• In Jammu, the ED attached Bharat Papers’ factory land and building plus two residential houses worth roughly Rs 66.77 crore after a CBI ACB FIR alleging loan diversion from an SBI-led consortium.
• ED Bhopal attached 26 immovable properties worth Rs 1.49 crore in the Balaghat ‘double money’ scheme, following earlier attachments of 25 properties worth Rs 2.98 crore, with investigations continuing.