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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Watch PMLA Act 2002: ED attached assets worth Rs 109 crore of Kudos Chemie Ltd With HD Quality.
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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Watch PMLA Act 2002: ED attached assets worth Rs 109 crore of Kudos Chemie Ltd With HD Quality
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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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Watch PMLA court allows liquidation of Vijay Mallya's assets With HD Quality
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ED attaches Rs 907 Cr crypto exchange assets under PMLA #shorts
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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 court
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अंडरवर्ल्ड डॉन दाऊद इब्राहिम के खिलाफ मोदी सरकार को बड़ी कामयाबी मिली है. यूएई ने भारत के डॉजियर पर कार्रवाई करते हुए दाऊद की दुबई में करीब 15 हजार करोड़ रूपये से ज़्यादा की प्रॉपर्टी को ज़ब्त कर लिया है. इसमें एक होटल और कई रियल स्टेट से जुडी प्रॉपर्टी शामिल है. प्रधानमंत्री नरेंद्र मोदी की पिछले साल यूएई की यात्रा के दौरान यह सूची दुबई सरकार को सौंपी गई थी। राष्ट्रीय सुरक्षा सलाहकार अजीत डोभाल भी इस यात्रा के दौरान मोदी के साथ थे। भारत सरकार ने यूएई सरकार से दाऊद और उसके सिंडिकेट की संपत्तियां जब्त करने का आग्रह किया था। भारत के डोजियर में कुछ संपत्तियों का ज़िक्र भी किया गया था और खास तौर से ‘गोल्डन बॉक्स’ नाम की कंपनी का जिक्र था जिसे दुबई में कथित तौर पर दाऊद का भाई चलाता है।
Watch DB LIVE | 4 JAN 2017 | Dawood Ibrahim Assets Worth Rs.15000 Crore Seized With HD Quality
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MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra
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MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra
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