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ED hands over ₹22,000 cr worth properties attached under PMLA to owners
The New Indian Express Tirupati|December 18, 2024
The Enforcement Directorate (ED) has handed over properties worth ₹22,280 crore attached under Prevention of Money Laundering Act (PMLA) to victims or their legitimate claimants, finance ministry has informed parliament.
- ENS ECONOMIC BUREAU @ New Delhi

The properties include ₹14,132 crore returned to banks in the Vijay Malaya bank fraud case, ₹1,053 crore in Nirav Modi case. Recently, the ED handed over ₹4,025 crore worth of assets attached in the Bhushan Power and Steel case to JSW, which acquired the company via the insolvency process in 2019.

هذه القصة مأخوذة من طبعة December 18, 2024 من The New Indian Express Tirupati.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

ED hands over ₹22,000 cr worth properties attached under PMLA to owners
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هذه القصة مأخوذة من طبعة December 18, 2024 من The New Indian Express Tirupati.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

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