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Rose Valley: ED attaches Rs 70 cr assets of 3 firms

Rose Valley: ED attaches Rs 70 cr assets of 3 firms

Monday, February 3, 2020, 4:19 PM

The Enforcement Directorate has attached assets worth over Rs.70 crore of three firms, including 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. The three firms are Multiple Resorts Pvt Ltd, St Xavier's College, Kolkata, and Knight Riders Sports Pvt Ltd.
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