Uncommon
Rose Valley financial scandal
Financial and political scandal in India
Rose Valley financial scandal
The Rose Valley financial scandal, also called the Rose Valley chit fund scam, is a financial fraud case and political scandal in Northeastern India. The scam came to light in April 2013 after raids by the Enforcement Directorate (ED). It centres on the Tripura-based Rose Valley Group, a conglomerate accused of running unauthorised collective investment schemes and Ponzi schemes. It collected more than ₹15,000 crore from millions of depositors, mostly in eastern India.
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