NEW DELHI: Around ₹22,280 crore worth of properties in at least 11 cases that were attached in different cases filed by the Enforcement Directorate (ED) have been restored to the victims or legitimate claimants, officials aware of the matter said. The 12 cases under sections of the Prevention of Money Laundering Act (PMLA) include those against fugitives liquor baron Vijay Mallya and diamantaire Nirav Modi.
"This achievement highlights the effective use of sections 8(7) and 8(8) of the PMLA, which allow for the restoration of assets to rightful owners," a senior ED official said.
Esta historia es de la edición December 18, 2024 de Hindustan Times Gurugram.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor ? Conectar
Esta historia es de la edición December 18, 2024 de Hindustan Times Gurugram.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor? Conectar
ED raids across TN in case linked to minister
The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations across Tamil Nadu as part of a fresh money-laundering probe in connection with alleged irregularities in the Tamil Nadu State Marketing Corporation, including the purported role of its minister Senthil Balaji, officials familiar with the development said.
A UN report finds women's rights weakened in quarter of all nations
Women's rights regressed last year in a quarter of countries around the world, according to a report published by UN Women, on Thursday, due to factors ranging from climate change to democratic backsliding.
What to do when the market keeps falling
Your portfolio tells a story. If the bleed is less than the market average, it's a good story, else you need to read this
Pro-Khalistan terror group member held in UP: Police
DGP Kumar said that the suspect had planned to carry out a major terror attack during the Maha Kumbh, but failed due to security checks at the event
EU Holds Emergency Talks on Defence, Ukraine Aid
Zelensky received warm bonhomie from most leaders—a stark contrast with the verbal lashing he got from Trump less than a week ago
Rana approaches US top court against extradition
Tahawwur Rana, one of the people behind the 26/11 terror attacks in Mumbai, has filed an emergency application in the US Supreme Court against his extradition to India, saying that being a Muslim of Pakistani origin, and a former Pakistan army officer, the likelihood of his torture in India is high, adding that he was being sent into a \"hornet's nest\".
After HC Order, Edu Min Booked Over Jadavpur Varsity Violence
West Bengal education minister Bratya Basu on Thursday was booked by the Kolkata Police in connection with last week's violence at Jadavpur University.
SpiceJet Hit With New Insolvency Claims From Irish Lessors, Ex-Pilot
SpiceJet Ltd has been hit with fresh insolvency claims from three Ireland-based aircraft lessors and a former pilot over defaults on rental and employment dues, just as the financially strained airline prepares to revive operations.
Aim To Reduce Road Accidents By 50%: Gadkari
Union minister for road transport and highways Nitin Gadkari on Thursday said the government aims to reduce road accident rates by half by 2030 and said accidents contribute to economic loss of 3% to GDP.
CM steps in as Marathi debate rages in Mumbai
Political slugfest heats up