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About: Rose Valley financial scandal     Goto   Sponge   NotDistinct   Permalink

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The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group. Rose Valley scam is one of the biggest financial frauds, which rocked the state of West Bengal in 2013. As per Enforcement Directorate (ED) estimates, Rs 17,520 crore was reportedly raised from investors across India. The all India small depositors association pegged the amount at Rs 40,000 crore. Few reports pegged the amount at over Rs 60,000 crore.