Tag: PMLA
ED obtained prosecution sanction for P Chidambaram, former Union finance minister P Chidambaram in two separate money laundering cases
New Delhi: ED obtained prosecution sanction for P Chidambaram, former Union finance minister P Chidambaram in two separate money laundering cases. ED shared the orders with a special court in New […]
DRT Court sold UBL shares worth over ₹ 5,800 crore in Vijay Mallya case
New Delhi: The DRT Court has sold the shares of fugitive liquor baron Vijay Mallya’s worth over ₹ 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering […]