Vijay Mallya Pmla Case
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Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
- Friday December 8, 2023
- Author: Press Trust of India
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
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www.ndtvprofit.com
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Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
- Friday December 2, 2016
- Press Trust of India
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
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www.ndtvprofit.com
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
- Sunday September 11, 2016
- India News | Press Trust of India
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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www.ndtv.com
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Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
- Friday December 8, 2023
- Author: Press Trust of India
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
-
www.ndtvprofit.com
-
Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
- Friday December 2, 2016
- Press Trust of India
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
-
www.ndtvprofit.com
-
Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
- Sunday September 11, 2016
- India News | Press Trust of India
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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www.ndtv.com