Tag: Enforcement Directorate (ED)
PMLA declares Vijay Mallya an absconder
After multiple warrants and being declared a proclaimed offender liquor baron Vijay Mallya has been declared an “absconder” by the Prevention of Money Laundering...
Enforcement Directorate (ED) attaches Rs 91 crore in Singapore bank account...
New Delhi: The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in...