Kolkata: The Enforcement directorate(ED) raided many jewellery shops of Rosevalley company on Tuesday. The six teams of ED raided the six jewellery shops of Rosevalley which is located in Baguihati, Howrah, Lake Market and Thakurpukur.
Before that ED raided a Jewellery shop named Adrija owned by Rosevalley and seized Harddisk and many important documents.
ED stated that Rosevalley collected large some of rupees from pig headed citizens to channel in a concerned made for the owner’s own interest. The name of the concerned is Adrija Showroom of Howrah. The showroom is the name of Suvra Kundu.
Earlier, ED attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.