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The Enforcement Directorate (ED) on Thursday filed its first charge sheet in the ponzi scheme scam involving Rose Valley.
Apart from the group chairman, Gautam Kundu, five others have been named in it.
The charge-sheet has been filed before a city court and all the accused have been charged under provisions of the Prevention of Money Laundering Act.
According to sources, the charge-sheet was filed on the basis of a complaint by the Securities and Exchange Board of India (SEBI).
Kundu, who was arrested by the ED on March 25 is currently under jail custody. Numerous bank accounts of Rose Valley have also been frozen by the ED.
Apart from money collection schemes; the company also had a presence in tourism, entertainment, hospitality and media ventures.
Sources said the ED is currently probing a total of five cases against Rose Valley.
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