prevention of money laundering act]
Latest from prevention of money laundering act
The ED has provisionally attached the properties in the names of Malik's family members, Solidus Investments Pvt. Ltd and Malik Infrastructure.
Byhindustantimes.com | Written by Aniruddha Dhar, New Delhi
The development comes in connection with a money laundering case related to bank fraud. The ED informed on Friday that the case pertains to a Gujarat-based pharmaceutical company, Sterling Biotech group, and its absconding promoters -- brothers Nitin Sandesara and Chetan Sandesara.
Byhindustantimes.com | Written by Joydeep Bose
- Vijay Mallya is accused in a bank loan default case of over ₹9,000 crore involving his defunct Kingfisher Airlines and is presently in the United Kingdom.