Court convicts Rose Valley group official for money laundering
NEW DELHI: A special PMLA court in Kolkata has convicted an official of a Rose Valley group company and awarded him seven years rigorous imprisonment on money laundering charges, the Enforcement Directorate (ED) said on Saturday. The central probe agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 […]
Rose Valley Group official sent to seven years jail in money laundering case
NEW DELHI: A Special PMLA court has sent Rose Valley Group official Arun Mukherjee to seven years imprisonment with a fine of Rs 2.5 lakh in connection with a money laundering probe. An ED official here said that the Special PMLA court on Friday evening sentenced Mukherjee to seven years imprisonment with a fine of […]