
Directorate for recovery. File.
The Committee for Liquidation of the ASSIDE (ADC) was chaired by the justice (retired) Dilip Kr. Seth and including rights for enforcement (ED) in the eighth round paid Crore 10.5 GBP to 11,883 other victims of the Rose Valley Ponzi scheme. The total amount paid still is over 55.45 GBP Crore to 72,760 victims.
“In the Committee, chaired by the chairman of the ADC Justice (retired) Dilip kr. Seth, ED (Kalkata), he played a key role in facilitating the attachment, holding and payment of the Rose Valley Group, smoothing and smoking an official agency,” agencies, agencies, agencies, “said the official agency.
The Agency actively helps ADC in conducting the survey and valuation of confirmed connected properties and to facilitate rapid monetization of assets for payment to investors/victims.
“It is expected that the further restitution process will continue in the coming months, as ADC is explored and verified more demands and ADC has processed 72,760 claims, resulting in reimbursement of approximately 55.45 Crore,” the agency said.
ED has attached a moving property worth 494 Crore and real estate assets worth 1,069 Crore, widespread in West Bengals, Odisha, Assam and Tripura, with real estate in West Bengal itself, which represent 1 184 GBP Crore.
Published – 16 July 2025 23:07