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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.
NCP leader and Maharashtra minister Nawab Malik.(PTI file)
NCP leader and Maharashtra minister Nawab Malik.(PTI file)
Updated on Apr 13, 2022 03:30 PM IST
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By | 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.
Bollywood actor Dino Morea is one of the four alleged beneficiaries in the money laundering case involving Gujarat-based pharmaceutical company, Sterling Biotech Group. (File Photo)
Bollywood actor Dino Morea is one of the four alleged beneficiaries in the money laundering case involving Gujarat-based pharmaceutical company, Sterling Biotech Group. (File Photo)
Published on Jul 03, 2021 08:32 AM IST
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By | 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.
Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai.(Reuters file photo)
Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai.(Reuters file photo)
Published on Jun 05, 2021 03:47 PM IST
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