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prevention of money laundering act
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ED attaches properties of NCP's Nawab Malik, family in money laundering case
The ED has provisionally attached the properties in the names of Malik's family members, Solidus Investments Pvt. Ltd and Malik Infrastructure.
Updated on Apr 13, 2022 03:30 PM IST
hindustantimes.com | Written by Aniruddha Dhar, New Delhi
ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law. Here's why
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.
Published on Jul 03, 2021 08:32 AM IST
hindustantimes.com | Written by Joydeep Bose
Court allows banks to sell Vijay Mallya's real estate assets and securities
- 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.
Published on Jun 05, 2021 03:47 PM IST
ANI | , New Delhi
