PMLA court allows liquidation of Vijay Mallya's assets
A special purpose court dealing with money laundering offences has allowed banks that lent money to Vijay Mallya to utilise the embattled liquor baron’s seized assets, which could fetch the lenders about Rs 11,000 crore – more than what they had advanced.
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PMLA Act 2002: ED attached assets worth Rs 109 crore of Kudos Chemie Ltd
ED has attached assets worth Rs 109 crore of Kudos Chemie Ltd. in a bank fraud case under the PMLA Act of 2002.
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ED attaches Rs 907 Cr crypto exchange assets under PMLA #shorts
ED attaches Rs 907 Cr crypto exchange assets under PMLA #shortsஇவரால் VARINDIA | 118 பார்வைகள்
Special PMLA Court declares Vijay Mallya Fugitive Economic Offender
Vijay Mallya on Saturday became the first businessman to be charged under the new fugitive law. A special PMLA court declared Mallya a fugitive economic offender, which means his properties can now be confiscated by the government, said an ANI report.
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'Banks can take over Vijay Mallya's properties worth Rs 5,600 cr': Mumbai PMLA court
In two separate orders, the special Prevention of Money Laundering Act (PMLA) court has allowed the plea of the SBI-led consortium of banks to restore to it properties collectively worth Rs 5,600 crore of absconding businessman Vijay Mallya. Through an order on May 24, the court restored assets worth around Rs 4,233 crore. Tuesday’s order related to assets worth Rs 1,411 crore. In both orders, the court held prima facie Mallya and his companies were involved in falsification of accounts and funds misappropriation.
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'Banks can take over Vijay Mallya's properties worth Rs 5,600 cr': Mumbai PMLA courtஇவரால் The Economic Times | 229 பார்வைகள்
Supreme Court का बड़ा फैसला, ST कोटे में कोटा पर सहमति | Supreme Court on allows sub-classification
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Mehul Choksi has now moved a new application in PMLA Court in Mumbai
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A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi
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PMLA case: Robert Vadra moves court seeking permission to travel abroad
Robert Vadra, who is an accused in a money laundering case, Tuesday moved a Delhi court seeking permission to travel abroad.
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ED की कार्रवाई पर क्या बोला Supreme Court | PMLA के खिलाफ रद्द की याचिका | National Herald Case |
ED की कार्रवाई पर क्या बोला Supreme Court | PMLA के खिलाफ रद्द की याचिका | National Herald Case |
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From priority to allocation criteria: Centre releases revised guidelines for COVID vaccination drive
Govt of India releases revised guidelines for national COVID vaccination program, to be implemented from June 21. "Vaccine doses to be allocated to States/UTs based on population, disease burden & vaccination' progress. Wastage will affect allocation negatively," guidelines say.
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Suvendu Adhikari meets HM Amit Shah amid reports of post-poll violence in Bengal
Leader of Opposition in the West Bengal Assembly and BJP MLA Suvendu Adhikari called on Union Home Minister Amit Shah in Delhi amid reports of post-poll violence in Bengal.
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Uttar Pradesh: 22 patients die during alleged 'mock oxygen drill' at Agra hospital, probe on
22 Covid & non-Covid patients allegedly died following a 'mock oxygen drill' in UP. A viral video purportedly of a hospital owner in Agra has sparked a major controversy. In the video, the man is heard saying that he got oxygen supply from patients snapped for 5 mins. The man, in the video, added that this was part of an experiment to know who all will survive. Reports suggest the video is purportedly of Arinjay Jain, owner of Paras Hospital on NH 2. UP health dept has ordered a probe into the incident after the video went viral.
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Blatant Violation of model code of conduct in Odisha
Blatant Violation of model code of conduct in Odisha
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Press Conference by Union Minister of Jal Shakti Shri Gajendra Singh Shekhawat at BJP HQ.
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India observes Independence Day with patriotic fervour
Prime Minister Narendra Modi
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CII Celebrates India@75 - India's IT Journey@75
#DYK India is the largest #Software exporter in the world? As India completes #75yearsofIndependence, let's look at the country's IT journey over the last 75yrs.
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Delhi:2 दिन बाद दूंगा CM पद से इस्तीफा,जनता की अदालत में साबित करुंगा अपनी ईमानदारी-Arvind Kejriwal
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