Tag: Prevention of Money Laundering Act

PMLA Court Allows Banks to Sell Real Estate Assets of Vijay Mallya

by Headline8

June 5, 2021

Certain real estate assets and securities of fugitive business tycoon Vijay Mallya will be auctioned by banks to recovers the ...

RJD MP Amarendra Dhari Singh Arrested by ED over Fertilizer Scam

by Headline8

June 3, 2021

The Enforcement Directorate (ED) on Thursday has arrested the Rashtriya Janata Dal (RJD) Rajya Sabha MP Amarendra Dhari Singh. According ...

Interpol Issues Global Arrest Warrant Against Ami Modi

by Headline8

August 25, 2020

New Delhi: Interpol on August 25 issues a global arrest warrant against Ami Modi, wife of Nirav Modi. Nirav Modi ...

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Tag: Prevention of Money Laundering Act

PMLA Court Allows Banks to Sell Real Estate Assets of Vijay Mallya

RJD MP Amarendra Dhari Singh Arrested by ED over Fertilizer Scam

Interpol Issues Global Arrest Warrant Against Ami Modi

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