Latest News on Money Laundering Probe
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Money Laundering Probe - Total results - 2
May 19, 2017
ED confiscates Rs 100 cr beachside farm house of Vijay Mallya in MaharashtraThe property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).
Mar 01, 2016
IPL money laundering: ED gets court nod to extradite Lalit Modi from UKA special court on Tue issued an order allowing the ED to begin extradition proceedings against ex-IPL boss Lalit Modi in connection with money laundering